CONTENTSINTRODUCTORY NOTE ...................................................................... 1PART ONE
WORK PRODUCT OF THE 116TH INTERNATIONAL TRAINING
COURSE“EFFECTIVE METHODS TO COMBAT TRANSNATIONALORGANIZED CRIME IN CRIMINAL JUSTICE PROCESSES”
Visiting Experts’ Papers• Components of an Effective Anti-Money Laundering Regime
by Peter Yam Tat-wing (Hong Kong) ............................................ 5• Fighting Hong Kong’s Organized Crime, the Organized & Serious
Crime Ordinanceby Peter Yam Tat-wing (Hong Kong) .......................................... 14• Triads
by Peter Yam Tat-wing (Hong Kong) .......................................... 27• Effective Methods to Combat Transnational Organized Crime in
Criminal Justice Processes
by Bruce G. Ohr (United States of America) .............................. 40• Transnational Organized Crime and the Countermeasures inKorea
by Yong Kwan Park (Republic of Korea) .................................... 61• Controlled Delivery
by Johan Peter Wilhelm Hilger (Germany) ................................ 79• Measures of Investigations in Cases of Organized Crime in the
Criminal Process of Germany
by Johan Peter Wilhelm Hilger (Germany) ................................ 82• Organized Crime / Witness Protection in Germany
by Johan Peter Wilhelm Hilger (Germany) ................................ 99• Principal Witness Regulations to Suppress Organized Crime inGermany
by Johan Peter Wilhelm Hilger (Germany) .............................. 106iii

• Effective Methods to Combat Transnational Organized Crime in
Criminal Justice Processes
by Franco Roberti (Italy)........................................................... 112
Participants’ Papers• Effective Methods to Combat Transnational Organized Crime in
Criminal Justice Processes
by Ruy Gomes Silva (Brazil) .................................................... 160• Effective Methods to Combat Transnational Organized Crime in
Criminal Justice Processes: The Nigerian Perspective
by Awunah Donald NgorNgor (Nigeria) .................................. 171• Country Paper on Effective Methods to Combat Transnational
Organized Crime in Criminal Justice Processes
by Ricardo Tiuseco Pamintuan (Philippines) .......................... 183• Crime in India
by Sanjiv Kumar Upadhyay (India) ........................................ 197
Reports of the Course• Analysis of Current Situation on Illicit Drug Trafficking
by Group 1 Phase 1 .................................................................. 208• Current Situation of Illegal Firearms Trafficking and Human(Women, Children, and Migrants) Trafficking
by Group 2 Phase 1 .................................................................. 216• Current Situation of Organized Crimes in Trafficking StolenVehicles, Card Fraud, Money Laundering and Major Transnational
Organized Criminal Groups
by Group 3 Phase 1 .................................................................. 222• Special Investigative Tools to Combat Transnational OrganizedCrime (TOC)by Group 1 Phase 2 .................................................................. 228• Methods for Obtaining the Cooperation of Witnesses to Punish
Organized Criminals: the Immunity System and Witness
Protection Programmes
by Group 2 Phase 2 .................................................................. 240

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• Components and Legal Frameworks for Combating Transnational
Organized Crime. Criminalization of Participation in Organized
Criminal Groups/Conspiracy; Anti-Money Laundering System;
Asset Forfeiture System (for Assets Derived from OrganizedCrimes)by Group 3 Phase 2 .................................................................. 251
PART TWOWORK PRODUCT OF THE 117TH INTERNATIONAL SEMINAR“CURRENT SITUATION AND COUNTERMEASURES AGAINSTMONEY LAUNDERING”
Visiting Experts’ Papers• Countering Money Laundering: the FATF, the European Union andthe Portuguese Experience, Past and Current Developmentsby Gil Galvão (Portuguese Republic) ....................................... 263• Canada’s Anti-Money Laundering Regime
by Daniel P. Murphy (Canada) ................................................. 286• The Impact of the Digital Age on Money Laundering Investigations
by Daniel P. Murphy (Canada) ................................................ 303• Current Situation and Countermeasures against Money
Laundering - A German and European Perspective
by Peter H. Wilkitzki ................................................................. 315• The Fight against Money Laundering: the U.S. Perspective
by Susan L. Smith (U. S. A.) .................................................... 327• Current Situation and Countermeasures against Money
Laundering: Focusing on the Experience and Legal Policies of theRepublic of Korea
by Chae, Jung-Sug (Republic of Korea) ................................... 352• Current Situation and Countermeasures against Money
Laundering : Hong Kongby Sin Kam-wah (Hong Kong) .................................................. 380
Participants’ Papers• Current Situation and Countermeasures against Money
Launderingby Kevueli Tunidau (Fiji) .......................................................... 399v

• The Suspicious Transaction Reporting System and Its EffectiveUse
by Tatsuo Ueda (Japan) ............................................................ 411• Current Situation and Countermeasures against Money
Laundering in South Africa
by Ronel Van Wyk (South Africa) ............................................. 419• Current Situation and Countermeasures against Money
Laundering: Tanzania’s Experience
by Saidi Ally Mwema (Tanzania) ............................................. 428• Current Situation and Countermeasures against Money
Laundering in Thailand
by Pisan Mookjang (Thailand) ................................................. 437
Reports of the Course• Methods for Obtaining Intelligence for Investigation of MoneyLaundering
by Group1 .................................................................................. 446• Components and Legal Framework for Combating MoneyLaundering, Current Situation, Problems and Solutions for Asset
Confiscation System
by Group2 .................................................................................. 458• Current Situation, Problems and Solutions for Special
Investigative Tools in Combating Money Laundering
by Group3 .................................................................................. 466
APPENDIX .......................................................................................... 477

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