APPENDIX
MAIN STAFF OF UNAFEI

Director

Mr. Mikinao Kitada

Deputy Director

Mr. Keiichi Aizawa

Faculty
Chief of Training Division, Professor

Mr. Toru Miura

Chief of Research Division, Professor

Mr. Kenji Teramura

Chief of Information & Library Service Division, Professor

Mr. Kei Someda

Professor

Mr. Yuichiro Tachi

Professor

Mr. Yasuhiro Tanabe

Professor

Ms. Sue Takasu

Professor

Mr. Hiroshi Tsutomi

Professor

Ms. Mikiko Kakihara

Linguistic Adviser

Mr. Sean Brian Eratt

Secretariat
Chief of Secretariat

Mr. Yoshinori Miyamoto

Deputy Chief of Secretariat

Mr. Kunihiko Suzuki

Chief of General and Financial Affairs Section

Mr. Masuo Tanaka

Chief of Training and Hostel Management Affairs Section

Mr. Takuma Kai

Chief of International Research Affairs Section

Mr. Kouichirou Iida

<AS OF 31 DECEMBER 2001>

16

APPENDIX

2001 VISITING EXPERTS
THE 117TH INTERNATIONAL SENIOR SEMINAR
Mr. Daniel P. Murphy

Senior Counsel,
Strategic Prosecution Policy Section,
Criminal Law Branch,
Department of Justice,Ontario, Canada

Mr. Peter Wilkitzki

Director General,
Criminal Affairs Bureau,
Federal Ministry of Justice,Federal Republic of Germany

Dr. Gil Galvao

Director General,
International, European and Cooperative Relations,
Ministry of Justice,
Portugal

Ms. Susan L. Smith

Senior Trial Attorney,
International Money Laundering Counsel,
Asset Forfeiture & Money Laundering Section,
Criminal Division,
Department of Justice,
Washington D.C, United States of America

Mr. Jung-sug Chae

Senior Prosecutor,
Seoul High Prosecutors Office,Seoul, Republic of Korea

Mr. Sin Kam-wah

Senior Superintendent,
Organized Crime and Triad Bureau,
Police Headquarters,
Hong Kong
THE 118TH INTERNATIONAL TRAINING COURSE

Ms. Pamela Phillips

Coordinator, Community Conferencing,
Department of Families,
Youth Justice Directorate,
Brisbane, Queensland,Australia

Dr. Alan W. Leschied

Associate Professor,
University of Western Ontario,London, Ontario, Canada

Ms. Chomil Kamal

Deputy Director and Chief Probation Officer,
Ministry of Community Development,
Singapore

Mr. Rob Allen

Member of the Youth Justice Board andDirector of the Esmee Fairbairn Foundation,London, England, United Kingdom

17

ANNUAL REPORT FOR 2001
Dr. Tracy Harachi

Research Associate Professor,
Social Development Research Group,
University of Washington,
United States of America
THE 119TH INTERNATIONAL TRAINING COURSE

Dr. Matti Joutsen

Director,
International Affairs, Ministry of Justice,Helsinki, Finland

Mr. Severino H. Gaña, Jr.

Assistant Chief State Prosecutor,
Department of Justice,
Manila, the Republic of the Philippines

Mr. Dimitri Vlassis

Crime Prevention and Criminal Justice Officer,
United Nations Centre forInternational Crime Prevention,
Vienna, Austria

Mr. James E. Moynihan

Legal AttachéFederal Bureau of Investigation,
United States Embassy,
Tokyo, Japan

Mr. Edward C. Shaw

Assistant Legal Attaché,
Federal Bureau of Investigation,
United States Embassy,
Tokyo, Japan

18

APPENDIX

2001 AD HOC LECTURERS
THE 117TH INTERNATIONAL SENIOR SEMINAR
Mr. Yuuki Furuta

Director General of Criminal Affairs Bureau,
Ministry of Justice,JapanMr. Hideaki Suzuki

Director of Japan Financial Intelligence Office,JapanTHE 118TH INTERNATIONAL TRAINING COURSE

Mr. Kenji Higashikawa

Chief Liaison Officer, International Affairs Department,
National Police Agency

Mr. Ei Shimamura

Assistant Director, Juvenile Division, Community Safety Bureau,
National Police Agency

Mr. Kazuo Kurashima

Classification Coordinator attached to the Medical Care andClassification Division, Correction Bureau, Ministry of Justice

Mr. Shuji Yoshida

Director, Education Division, Correction Bureau, Ministry of Justice

Mr. Takashi Kubo

Professor, Research and Training Institute of the Ministry of Justice

Mr. Kazuo Suzuki

Director (Superintendent), Training Institute of Correctional
Personnel, Ministry of Justice

Mr. Motoyuki Shishido

Vice-Chairman of Secretariat, Kantou Regional Parole Board,
Ministry of Justice

Mr. Toshihiko Takagi

Director of the Supervision Division, Rehabilitation Bureau,
Ministry of Justice

Mr. Yukio Shirai andMr. Kenichi Morishita

Professors, the Research and Training Institutefor Family Court Probation Officers,
Supreme Court of JapanTHE 119TH INTERNATIONAL TRAINING COURSE

Mr. Kenji Higashikawa

Chief Liaison Officer, International Affairs Department,
National Police Agency, Japan

Mr. Noriaki Mizuno

Director, Financial Intelligence Office, Financial Services Agency,Japan

Mr. Hiroshi Kawamura

Assistant Vice-Minister of Justice (Deputy Director for Criminal
Affairs Bureau), Ministry of Justice, Japan

Mr. Masahiko Okubo

Deputy Director (Superintendent), 2nd Organized Crime Control
Division, Criminal Investigation Bureau, National Police Agency,
Japan

Mr. Minoru Shikita

Chairman, Board of Directors, Asian Crime Prevention Foundation

19

ANNUAL REPORT FOR 2001

2001 UNAFEI PARTICIPANTS
THE 117TH INTERNATIONAL SENIOR SEMINAR
Overseas Participants
Ms. Nadira Tabassum

Senior Assistant Secretary,
Ministry of Home Affairs,Dhaka, Bangladesh

Mr. Phoung SophyAssistant of Misdemeanours,
Department of Criminal Police,
Ministry of Interior,
Chamkamoun District, Cambodia

Mr. Raymond Porter Aguilar

Drugs Prosecutor,
Fiscalia General De La Republica,
Republic’s General Prosecution,
San Jose, Costa Rica

Mr. Kevueli Tunidau

Principal Legal Officer,
Office of the Director of Public Prosecutions,
Lautoka, Fiji

Mr. Sudhir Kumar Awasthi

Inspector General of Police,
Crime Branch, CID,
UP Lucknow,
Uttar-Pradesh, India

Mr. Soeparno Adi Soeryo

Chief of the Legal Bureau,
Attorney-General’s Office of the Republic of Indonesia,
Jakarta, Indonesia

Mr. Richard Otieno Okore

Fraud Investigator,
Criminal Investigation Department (CID) Headquarters,
Nairobi, Kenya

Mr. Ahmad Zaidi Bin Ibrahim

Sessions Court Judge,
Kuala Trengganu Sessions Court,Trengganu, Malaysia

Mr. Kedar Prasad Poudyal

Joint Attorney,
Office of the Appellate Government Advocate,Rajbiraj, Nepal

Mr. Bader Talib AL-Shaqsi

Assistant Director of Assessment Department,
Special Branch,
Royal Oman Police, Head Office,Qurum, Oman

Mr. Ahmad Nasim

Deputy Inspector General of Police,
Gujranwala Division,
Lahore, Pakistan

Mr. Camillus Jacob Sambua

Senior State Prosecutor,
Office of the Public Prosecutor,
Waigani, N.C.D, Papua New Guinea

20

APPENDIX
Mr. Meinrado P. Paredes

Judge,Regional Trail Court, Branch 13,Cebu City, Philippines

Ms. Ronel Van Wyk

National Coordinator,
Project Investigations, Commercial Branch Head Office,Detective Service, South African Police Service,Pretoria, South Africa

Mr. Dappula Prasantha Joseph De Livera

Senior State Counsel,
Joseph De LiveraAttorney General’s Department,
Colombo 12, Sri Lanka

Mr. Saidi Ally Mwema

Ast. Commissioner of Police & Regional CID Officer,
Dar-Es-Salaam Regional CID Office,
Dar-Es-Salaam, Tanzania

Mr. Pisan Mookjang

Superintendent in Economic Crime,
Crime Prevention and Suppression Division,
Police Cadet Academy,
Nakhonpratom, Thailand

Japanese Participants
Mr. Ryoichi Chihara

Deputy Superintendent,
Ibaraki Juvenile Training School,
Ibaraki, Japan

Mr. Takashi Itoyama

Prosecutor,
Tokyo District Public Prosecutors Office,Tokyo, JapanMr. Haruo Maruyama

Chief of General Affairs Division,
Tokyo Probation Office,Tokyo, Japan

Mr. Wataru Nemoto

Judge,
Tokyo District Court,
Tokyo, Japan

Mr. Mitsuru Nishikori

Director of Guard and Rescue Department,
7th Regional Coast Guard Headquarters,
Kita-Kyushu, Japan

Mr. Tatsuo Ueda

Narcotics Control Officer,
Narcotics Control Department,
Kanto-Shinetsu Regional Bureau of Health and Welfare,Tokyo, JapanTHE 118TH INTERNATIONAL TRAINING COURSE

Overseas Participants
Mr. Mohammed Azizul Haque

Senior Superintendent,
Barisal Central Jail,
Barisal, Bangladesh

Ms. Phyllis Yolanda Beckles

Senior Probation Officer,
Probation Department,
St. Michael, Barbados

21

ANNUAL REPORT FOR 2001
Dr. Fernando Rabello Mendes Filho

Presidence Advisor,
Para’s Child and Adolescent Foundation,
Belem Para, Brasil

Mr. Chen Hao

Deputy Director,
Household Registration Division,
Public Order Bureau,
Ministry of Public Security,Beijing, China

Mr. Waliki Naiseruvati Satakala

Assistant Superintendent of Prisons,Fiji Prison Service,Suva, Fiji

Mr. Ambati Siva Narayana

Inspector General of Police,
Indian Police Service,
Security Intelligence,
Andhra Pradesh, Hyderabad, India

Mr. Sambas Somawidjaja

Head of Sub-directorate for Social Rehabilitation For Juvenile
Delinquency,
National Social Welfare Board,
Jakarta, Indonesia

Mr. Teh Guan Bee

Principal,
Sekolah Tunas Bakti (Juvenile Boys Home),
Taiping, Malaysia

Mr. Binod Mohan Acharya

District Judge,
District Court,
Kalikat, Nepal

Mr. Zaka-Ur-Rab Rana

Senior Lecturer,
Central Jail Staff Training Institute,Lahore, Pakistan

Mr. Amin Ali Ibrahim Inabi

Director,
Probation Department,
Ministry of Social Affairs,Ramallah, Palestine

Mr. Martin Tongamp

Probation Officer,
Division of Probation and Parole Services,
Boroko N.C.D, Papua New Guinea

Ms. Matshego Bitsang Joyce

Deputy Director,
Youth and Females Department ofCorrectional Services,
Pretoria, South Africa

Ms. Rajapakshage Sunethra Gunawardhana

Provincial Commissioner,
Department of Probation and Child Care Services,
Badulla, Sri Lanka

Ms. Duangporn Ukris

Acting Superintendent,
Sirindhorn Vocational Training School,
Nakornprathom Province, Thailand

22

APPENDIX
Japanese Participants
Mr. Naoyuki Fukushima

Assistant Judge,
Tokyo District Court,
Tokyo, Japan

Mr. Kazuhito Hosaka

Prosecutor,
Mito District Public Prosecutors Office,Ibaragi, JapanMr. Yasuhiro Hosoi

Principal Specialist,
Fukui Juvenile Classification Home,Fukui, Japan

Ms. Yukiko Kudou

Probation Officer,
Hokkaido Regional Parole Board,
Sapporo, JapanMr. Shousuke Kuwabara

Senior Family Court Probation Officer,
Fukuoka Family Court,
Fukuoka, Japan

Mr. Masamichi Noda

Family Court Probation Officer,
Hiroshima Family Court, Kure Branch,Hiroshima, Japan

Ms. Kae Sakuma

Public Prosecutor,
Saitama District Public Prosecutors Office,Kumagaya, Japan

Mr. Takahito Shimada

Researcher,National Research Institute ofPolice Science,
Kashiwa, Japan

Ms. Tomoko Yoshida

Professor,
Training Institute for
Correctional Personnel,
Fuchu, JapanMr. Hideo Yoshioka

Probation Officer,
Yamaguchi Probation Office,Yamaguchi, JapanTHE 119TH INTERNATIONAL TRAINING COURSE

Overseas Participants
Mr. Oscar Antonio Goyanes

Inspector,
Argentine Federal Police,
Buenos Aires, Argentina

Mr. Bechem Eyong Eneke

Sub Director for Human Resources,
Ministry of Justice,
Yaounde, Cameroon

Ms. Gina Antonella Ramos Giron

Public Prosecutor,Attorney General’s Office
Department of Organized Crime,
Tegucigalpa, Honduras

23

ANNUAL REPORT FOR 2001
Mr. Shankar Pratap Singh

Deputy Inspector General of Police,
Anti-Corruption Cell-III,
Central Bureau of Investigation,
New Delhi, India

Mr. Jan Samuel Maringka

Head of Section, Deputy Attorney-General’sfor Special Crimes,
Jl. Sultan Hasanundin No. 1,
Jakarta Selatan, Indonesia

Mr. Bulatov Timur

Senior Investigator,
Invest. Div Head ADM. Section,
DIA Chui Region,
Department of Internal Affairs,
Bishkek, Kyrgyzstan

Mr. Nouphanh Mahaphonh

General Director,
Judicial Administration Department,
Ministry of Justice,Vientiane, Laos

Mr. Zainal Rashid Bin Hj Abu Bakar

Head of Criminal Investigation Department,
Johor Bahru Police District,
Royal Malaysia Police,Johor, Malaysia

Mr. Sazali Bin Salbi

Director of Anti-Corruption Agency,
Labuan, Malaysia

Mr. Bhola Prasad Kharel

District Judge,
Jhapa District Court,
Chandragadi, Nepal

Mr. Saad Imtiaz Ali

SSP/Deputy Director,
Central Planning and Training Unit,
National Police Academy,Islamabad, Pakistan

Mr. Zafarullah Khan

Deputy Inspector of Police,
Officer on Special Duty, PSP (PPM Baz)
Establishment Division,Islamabad, Pakistan

Mr. Miguel Angel Moran Flores

Major Operative Officer, Chief of Training,
Anti-Narcotics Department,
Peruvian National Police,Lima, Peru

Mr. Sittipong Tanyapongpruch

Judge,
Central Intellectual Property and International Trade Court,
Bangkok, Thailand

Mr. Muchwangali Charles

Regional Crime Investigations Officer,
Uganda Police, Kampala,
UgandaMr. Raphael Angel Romero Sibulio

Chief Inspector, Judicial Technical Police,
Caracas, Venezuela

24

APPENDIXJapanese Participants
Mr. Masakazu Ameku

Narcotics Control Officer,Kyusyu Regional Bureau of Health and Welfare,
Regional Narcotic Control Office,Ministry of Health, Labor and Welfare,
Okinawa, Japan

Mr. Takao Hamada

Probation Officer,
Shikoku Regional Parole Board,
Kagawa, JapanMr. Yasunari Hataguchi

Assistant Judge,
Osaka District Court,
Osaka, Japan

Ms. Mayumi Ichikawa

Senior Programme Officer,
Kasamatsu Prison,
Gifu, Japan

Mr. Tsunekazu Kobashi

Public Prosecutor,
Tokyo District Public Prosecutors Office,Tokyo, Japan

Mr. Takashi Maruoka

Senior Immigration Inspector,
Tokyo Regional Immigration Bureau,Tokyo, Japan

Ms. Azumi Misawa

Public Prosecutor,
Kobe District Public Prosecutors Office,Himeji Branch Office, Japan

Ms. Reiko Ota

Public Prosecutor,Fukuoka District Public Prosecutors Office,Fukuoka, Japan

Mr. Takahiro Satou

Deputy Director of Guard Division,
Guard and Rescue Department,
10th Regional Coast Guard Headquarters,
Kagoshima, Japan

Mr. Taizo Yokoyama

Assistant Judge,
Tokyo District Court,
Tokyo, Japan

Mr. Masayuki Takeda

Chief Investigator of 2nd Division,
1st Department,
Public Security Investigation Agency,
Tokyo, Japan25

ANNUAL REPORT FOR 2001

SIXTH SPECIAL SEMINAR FOR SENIOR CRIMINAL JUSTICEOFFICIALS OF THE PEOPLE’S REPUBLIC OF CHINA

Mr. Li, Chang-Ming

President
Tonghua City Intermediate People’s Court,
Jilin Province

Mr. Chen, San-Hu

Division Chief
Science, Technology & Training Division,
International Cooperation Department
Ministry of Public Security

Mr. Zhang, Ming

Division Director,
Division of Judicial Assistance, Department ofJudicial Assistance andForeign Affairs, Ministry of Justice

Mr. Zhao, Hong-Kui

Deputy Director,
Research Division,
Prison Administration Bureau,
Ministry of Justice

Mr.. Zhang, En-You

Deputy Director of Teaching Management,
Central Institute of Judicial Police

Mr. Li, Wen-Sheng

Deputy Division Chief ,Legal Affairs Department,Ministry of Public Security

Mr. Zhou, Yong-Jie

Public Prosecutor,
The People’s Procuraturate of Sichuan Province

Mr. Gao, Gui-JunJudge,
Supreme People’s Court

Mr. Li, Zhen-Qi

Chief Judge,
Second Chamber of Criminal Justice,
Beijing High People’s Court

26

APPENDIXSECOND SPECIAL SEMINAR FOR KENYAN OFFICIALSON JUVENILE DELINQUENT TREATMENT SYSTEMSMr. Charles Mwiti MbengiChildren’s Officer,
Wamumu Approved School

Mr. Philip Khisa Wapopa

Children’s Officer,
Othaya Approved School

Mr. Julius Kemboi YatorManager,
Thika Approved School

Ms. Margaret Wakasa Buyela

Deputy Director,
Children’s Department Headquarters,
Ministry of Home Affairs

Mr. Francis Aloyce Onyango Obare

Officer in-Charge,
Kisumu Juvenile Remand Home

Ms. Rhoda Kanini Muisyo

Officer in-Charge,
Nairobi Juvenile Remand Home

Ms. Judy Njoki Ndungu

Chief Children’s Officer,
Children’s Department, Ministry of Home Affairs

Mr. Abdi Sheikh Yusuf

Provincial Children’s Officer,
North Eastern Provincial Children’s Office27

ANNUAL REPORT FOR 2001

FOURTH SPECIAL TRAINING COURSE ON CORRUPTION CONTROL

Overseas Participants
Mr. Sailendra Kumar Adhikary

Chief Metropolitan Magistrate,
Metropolitan Magistrate Court,
Bangladesh

Mr. Chaudhary Vinay Veerendra

Deputy Commissioner of Police,
Anti Corruption Branch, Directorate of Vigilance,
Government of National Capital Territory of Delhi, India

Mr. Toton Suprapto Sh.

Justice,
Supreme Court of Indonesia,
Indonesia

Mr. Kennedy Bosire Masita

Superintendent of Police,
Fraud Investigator,
Criminal Investigations Department, Headquarters,
Nairobi, Kenya

Mr. Asan Kangeldiev

Prosecutor of the Department,
General Prosecutor Office of the,Kyrgyz Republic,
KyrgyzMr. Thomas Akin Jelimin

Deputy Public Prosecutor /Senior Legal Officer,
State Attorney General’sChambers, Sarawak,
Malaysia

Mr. Idham Bin Abd. Ghani

Deputy Public Prosecutor/
Head of Research Unit,
Anti-Corruption Agency, Anti Corruption Agency
Malaysia

Mr. Kumar Bahadur Khadka

Section Officer
Commission for theInvestigation of Abuse of Authority
Nepal

Ms. Christiana Ijeoma Onuogu

Legal Adviser /Head of Prosecution,
Independent Corrupt Practices Commission,
Nigeria

Ms. Grace Morales Hernaez

Graft Investigation Officer II,
Office of the Ombudsman,
Mindanao,
Republic of the Philippines

Mr. Prasong Kunajiraporn

Judge,The Court of Appeals Region 9,Thailand

28

APPENDIX
Ms. Supinya Berkfah

Senior Officer,
The Office of the National
Counter Corruption Commission,
ThailandJapanese Participants
Mr. Takushi Noguchi

Assistant Judge,
Yamaguchi Family Court (Iwakuni Branch),Japan

Ms. Saori Watanabe

Public Prosecutor,
Yokohama District Public Prosecutors Office,Japan

Mr. Tsuyoshi Kishi

Public Prosecutor,
Sendai District Public Prosecutors Office,Japan29

ANNUAL REPORT FOR 2001

Distribution of Participants by Professional Backgrounds and Countries(1st International Training Course - 120th International Senior Seminar, U.N.Human Rights Courses and 1 Special
Course)Professional
Background
Country

Judicial
and
Other
Administration

Correc- CorrecProbaPublictionaltionalPolicetion
ProsecuOffiOffiOfficials
Paroletorscials(Ad cials(JucOfficersult)
enile)

Judeg

Afghanistan

78

Bangladesh

20

11

54

Myanmar

3

China

12

Total

23
5

4

52

3

14

India

14

10

Indonesia

20

20

Iran

511

Iraq

5

5

6
5

10

711

24

3

93

150

7

1

1

2

620

21

14

3

68

8

63

3

55

12

1

5

1

123

53

62
537
66
394

1105

1241
28

4Oman

58
32

Jordan41

10

331943100

Kyrgyz112

Laos5541024

Malaysia

192442

Maldives

31831531Mongolia

1Nepal2713931

10229

Pakistan

18

Palestine

1Philippines

17

12811921

33

282

2173

635118

1115

31173

1107

1149

2
1839

Saudi Arabia

463Singapore

1018

51210310

Sri Lanka

21

20

1220

18

111

Taiwan1242

2

1Thailand

21

30

37

15

148

10Turkey

2112United Arab Emirates

133

11221
1841110527ASIA287188195354

32

Algeria
Botswana

1

Cameroon

3

Cote d'Ivoire

176

376344414437

20

53111

Ethiopia

31

Gambia22113Guinea
412112

Lesotho2
153716238112

Liberia
Madagascar

3111

Morocco542

Mauritius

1,409

316129

2

Egypt

Kenya

7
1

Viet Nam

Ghana

118

1

Uzbekistan

30

Others2

Hong Kong

Korea

TrainSocial
ing&Res
Welfareearch
Officers
Officers

3

Brunei

CambodiaChild
WelfareOfficers

311

BhutanFamilyCourt
Incestigation
Officers

1
145Mozambique

111

Nigeria

1553
112

APPENDIX
Professional
Background
Country

Judicial
and
Other
Administration

Correc- CorrecProbaPublictionaltionalPolicetion
ProsecuOffiOffiOfficials
Paroletorscials(Ad cials(JucOfficersult)
enile)

Judeg

South Africa

2

Seychelles

3

Sudan

2

1

Swaziland
Tanzania

13

Zambia3

4

1

Zimbabwe

1

AFRICA

24

5

1Total

1

4

2

19

1

4

12
1

17

5

1174

7
173159

3
170

1

900

108

13151

1Fiji

6

Kiribati

1

Marshall Island

11

920

1
14

1
34

Micronesia

1Nauru11New Zealand

1Papua New Guinea

10Solomon Islands

3Tonga2111412293

Western Samoa

1253Argentina

226247112506003

1121431272611121211Brazil

2Chile13

Colombia

312

Costa Rica

344153

Ecuador

1
11163

114

1112

14

162

1

Guatemala1
1

Honduras

1

Jamaica3

Mexico1

Nicaragua

134
14
1

1

Panama11242Paraguay

94

10Saint Lucia

14224110111111Trinidad and Tobago

21Venezuela

1U.S.A.(Hawaii)

1NORTH & SOUTH
AMERICA

24

1119181856

Bulgaria

2172112131171

Hungary

1

Macedonia

122221Grenada

42
52114

Barbados
Bolivia

121

THE PACIFICSaint Vincent

Others61

Vanuatu

Peru

TrainSocial
ing&Res
Welfareearch
Officers
Officers

213

Australia

El Salvador

Child
WelfareOfficers

24

UgandaBelizeFamilyCourt
Incestigation
Officers

141
111Poland

1

Lithuania

1311EUROPE

200000000005JAPAN105

139228888172

170

57

382

48

58

1,086

TOTAL

467

362

466

622

306

111

249

62

4450

97

91

2,92731