CONTENTSINTRODUCTORY NOTE .....................................................................viiPART ONE
ANNUAL REPORT FOR 2000
Main Activities of UNAFEI....................................................................... 3
UNAFEI Work Programme for 2001 ...................................................... 19
Appendix .................................................................................................. 21PART TWOWORK PRODUCT OF THE
118TH INTERNATIONAL TRAINING COURSE“BEST PRACTICES IN THE INSTITUTIONAL AND
COMMUNITY-BASED TREATMENT OFJUVENILE OFFENDERS
Visiting Experts’ Papers•Cognitive Behavioural Treatment for Young Offenders and anextra bit to set the length of a title
by Alan W. Leschied (Canada) .................................................... 43•Multisystemic Therapy: Community-Based Treatment for High
Risk Young Offenders
by Alan W. Leschied (Canada) .................................................... 54•What Works With Young Offenders: Summarizing the Literature
by Alan W. Leschied (Canada) .................................................... 83•Challenges to Juvenile Treatment in New Zealandby Pamela Phillips (New Zealand) ............................................. 99•Restorative Justive Initiatives in New Zealandby Pamela Phillips (New Zealand) ........................................... 106•Directions of Juvenile Justice Reforms in Singapore
by Chomil Kamal (Singapore)................................................... 113•Juvenile Justice Reform in England and Walesby Rob Allen (United Kingdom) ................................................ 128iii

• Youth Justice Board Initiatives in Reducing Offending
by Rob Allen (United Kingdom) ................................................ 144• Involving Community in Youth Justiceby Rob Allen (United Kingdom) ................................................ 164• A Prevention Science Framework Aimed at Delinquincy
by Tracy W. Harachi (U.S.A.).................................................... 183• Prevention Science Principles for Intervention
by Tracy W. Harachi (U.S.A.).................................................... 195
Participants’ Papers• Institutional Treatment and Management of Organizations forJuvenile Offenders in Malaysia
by Teh Guan Bee (Malaysia) ..................................................... 203• Operational Issues in Institutional Treatment and CommunityBased Treatment Methods for Juvenile Offenders in Sri Lanka
by Rajapakshage Sunethra Gunawardhana (Sri Lanaka)...... 220• Juvenile Justice System in Thailand
by Duangporn Ukris (Thailand) ............................................... 234
Reports of the Course• Best Practices in Delinquency Prevention
by Group 1 .................................................................................. 260• Best Practices in Community-Based Treatment
by Group 2 .................................................................................. 298• Best Practices in Institutional Treatment of Juvenile Offenders
by Group 3 .................................................................................. 319iv

PART THREE
WORK PRODUCT OF THE
119TH INTERNATIONAL TRAINING COURSE“CURRENT SITUATION OF AND COUNTERMEASURESAGAINST TRANSNATIONAL ORGANIZED CRIME
Visiting Experts’ Papers•International Cooperation Against Transnational Organized
Crime: The General Development
by Matti Joutsen (Finland)........................................................ 345•International Cooperation Against Transnational Organized Crime:
Extradition and Mutual Legal Assistance in Criminal Matters
by Matti Joutsen (Finland)........................................................ 364•International Cooperation Against Transnational Organized
Crime: The Practical Experience of the European Union
by Matti Joutsen (Finland)........................................................ 394•International Cooperation Against Transnational Organized
Crime: Criminalising Participation in an Organized CriminalGroupby Matti Joutsen (Finland)........................................................ 417•The Current Situation of and Countermeasures Against
Transnational Organized Crime in the Republic of Philippines
by Severino H. Gaña (Philippines)............................................ 429•Overview of the Provisions of the United Nations Convention
Against Transnational Organized Crime and its Protocols
by Dimitri Vlassis (United Nations) ......................................... 452•The Global Situation of Transnational Organized Crime, The
Decision of the International Community to Develop anInternational Convention and the Negotiation Process
by Dimitri Vlassis (United Nations) ......................................... 475•Efforts of the Centre for International Crime Prevention toPromote Expeditious Entry into Force of the United NationsConvention Against Transnational Organized Crime and its
Protocols and Expected Impact of These New Instruments
by Dimitri Vlassis (United Nations) ......................................... 495v

• An Overview of Electronic Surveillance in the United States:
Law, Policy, and Procedureby Julie P. Wuslich (U.S.A.) ...................................................... 514• Electronic Surveillance in the United States: A Case Study
by Julie P. Wuslich (U.S.A.) ...................................................... 526
Participants’ Papers• Current Situation of Organized Crime in Honduras
by Gina Antonella Ramos Giron (Honduras) ........................... 563• Transnational Organized Crime: The Indian Perspective
by Shankar Pratap Singh (India) ............................................. 570• Current Situation of and Countermeasures Against Transnational
Organized Crime in Relation to Corruption in Malaysia
by Sazali Bin Salbi (Malaysia) ................................................. 588• Transnational Organized Crime in Thailand
by Sittipong Tanyapongpruch (Thailand) ................................ 601
Reports of the Course• Analysis of Current Situation of Illicit Drug Trafficking
by Group 1 Phase 1 .................................................................... 608• Analysis of Current Situation of Illegal Firearms Trafficking andHuman (Women, Children and Migrants) Trafficking
by Group 2 Phase 1 .................................................................... 616• Analysis of Current Situation of Money Laundering
by Group 3 Phase 1 .................................................................... 625• Tools Facilitating the Investigation of Illicit Drug Trafficking
by Group 1 Phase 2 .................................................................... 635• Criminalization of Participation in an Organized Criminal Groupand Conspiracy, Immunity System, and Witness and Victim
Protection Programmes
by Group 2 Phase 2 .................................................................... 645• Countermeasures Against Money Laundering
by Group 3 Phase 2 .................................................................... 657
APPENDIX ........................................................................................... 669

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