APPENDIX

MAIN STAFF OF UNAFEI
Directorate
Mr. SENTA Keisuke
Mr. ISHIHARA Kayo
Faculty

Director
Deputy Director

Mr. YUKAWA Tsuyoshi
Ms. WATANABE Ayuko
Mr. MATSUMOTO Takeshi
Mr. YOSHIMURA Koji
Mr. MINOURA Satoshi
Mr. AKASHI Fumiko
Mr. YAMADA Masahiro
Mr. HIRANO Nozomu
Ms. WATANABE Hiroyuki
Dr. YAMAMOTO Mana
Mr. TSUJI Takanori
Mr. Thomas L. SCHMID

Secretariat
Mr. JIMBO KatsuhikoMr. HAGIWARA Mutsuo
Mr. KIKUCHI Yoshimi

Professor, Chief of Training Division
Professor
Professor
Professor
Professor
Professor
Professor
Professor
Professor, Chief of Information and Public Relations
Professor, Chief of Research Division
Professor
Linguistic Adviser

Chief of Secretariat
Chief of General and Financial Affairs Section
Chief of Training and Hostel Management
Affairs Section

AS OF 31 DECEMBER 201719

ANNUAL REPORT FOR 20172017 VISITING EXPERTS
THE 165TH INTERNATIONAL SENIOR SEMINAR
Dr. Ann Skelton

Professor
Director of Centre for Child Law
University of Pretoria

Dr. Richard Dembo

Professor
Department of Criminology
College of Behavioural & Community
Sciences
University of South Florida

Dr. Eduardo Vetere(Former) Director
Division for Treaty Affairs
United Nations Office on Drugs andCrime (UNODC)

Dr. Matti Joutsen

Director
European Institute for Crime Prevention
and Control (HEUNI)

Mr. Gary Hill

Scientific Coordinator
Milan, Italy-based International Scientificand Professional Advisory Council of theUnited Nations Crime Prevention andCriminal Justice Program (ISPAC)

Dr. Kittipong Kittayarak

Director
Thailand Institute of Justice (TIJ)

FOURTH UNAFEI CRIMINAL JUSTICE TRAINING PROGRAMME FORFRENCH-SPEAKING AFRICAN COUNTRIES
Mr. Thomas Meindl

Vice-Président Chargé de lʼInstruction
Tribunal de Grande Instance de Bastia
FranceMs. Alice Cherif

Vice-Procureur
Chef de la section F1
Lutte contre la cybercriminaté
Tribunal de Grande Instance de Paris
FranceMr. Patrick Boismenu

Crime Prevention and Criminal
Justice Officer (Cybercrime)
United Nations Office on Drugs andCrime (UNODC) Programme Office for
Tunisia
Tunis, Tunisie

20

APPENDIX

THE 166TH INTERNATIONAL TRAINING COURSE
Dr. Francesco Testa

Chief Prosecutor
Chieti Prosecutorsʼ Office
Italy

Mr. Joseph Wheatley

Trial Attorney
Organized Crime and Gang Section(OCGS),
United States Department of Justice
United States

Ms. Santanee Ditsayabut

Provincial Public Prosecutor
Office of Attorney General
ThailandTHE 167TH INTERNATIONAL TRAINING COURSE
Dr. Andrea Moser

Director General
Women Offender Sector
Correctional Service Canada
CanadaMs. Chiara Bologna

Associate Programme Officer
United Nations Interregional Crime andJustice Research Institute
Italy

Dr. Rohan Gunaratna

Director
International Centre for Political Violence andTerrorism Research
Nanyang Technological University
Singapore

Ms. Sabariah Binte Mohamed Hussin

Research Analyst
International Centre for Political Violence andTerrorism Research
Nanyang Technological University
SingaporeTHE 20TH UNAFEI UNCAC TRAINING PROGRAMME
Ms. Mary Butler

Chief of International Unit
Money Laundering and Asset Recovery
Section
Department of Justice
United States

Mr. Vincent Lim

Senior Deputy Director (Private Sector /Financial Investigations and Policy)
Corrupt Practices Investigation Bureau
Singapore21

ANNUAL REPORT FOR 2017

Mr. Vladimir Aras

Federal Appellate Prosecutor
Federal Prosecution Service
BrazilDr. Eduardo Vetere

Vice PresidentInternational Association of Anti-Corruption
Authorities
Italy

22

APPENDIX

2017 UNAFEI PARTICIPANTS
THE 165TH INTERNATIONAL SENIOR SEMINAR
Overseas Participants
Mr. Rinzin DORJI

Superintendent of Police
Division VIII, SAMDRUP JONGKHARRoyal Bhutan Police
BhutanMs. Alessandra Charbel Janiques
REBOUCAS

State Prosecutor
Office of the Prosecution in the Protection ofChildhood and Youth in Juvenile Justice in
SAMAMBAIA/DF
Office of the Prosecution of the Federal District
and Territories of Brazil
BrazilMr. Luiz Ricardo DUARTE

Director
Directorship of Citizen Safety
Public Safety Department of Santa Catarina State
Brazil

Mr. Pablo Neri PEREIRA

Chief of Operation Section
Chief of Staff Office
Military Police of Santa Catarina State
BrazilMr. Terepai OBEDA

Senior Probation Officer
Probation Service
Ministry of Justice
Cook Islands

Mr. Tuaine Manavaroa Junior
MANAVAROA

Probation Officer
Probation Service
Ministry of Justice
Cook Islands

Mr. Bi Ohou Noel BOTI

Investigating Judge
Court Division
Ministry of Justice, Human Rights and Public
Liberty
Cote dʼIvoire

Mr. Koffi Jean Claude ABOYA

Counsellor
Court of Appeal
Ministry of Justice, Human Rights and Public Liberty
Cote dʼIvoire

Mr. Rootman Estivens
PEREZ ALVARADO

Criminal Policy Secretary
Public Ministry of Guatemala
Guatemala23

ANNUAL REPORT FOR 2017

Mr. Zacharia Kuria MWANGISuperintendent
Administration Police Service
National Police Service
Kenya

Mr. Basheer MOHAMED

HeadFamily and Child Protection Department
Maldives Police Service
Maldives

Ms. Zaeema Nasheed ABOOBAKURU

Registrar
Juvenile Court
Maldives

Mr. Zaw Min Oo

Commander of Region (3) Yangon
Drug Enforcement Division, Myanmar Police
Force
Ministry of Home Affairs
MyanmarMs. Meera CHAUDHARY

Superintendent of Police
Central Investigation Bureau, Kathmandu
Nepal Police
Nepal

Mr. Surendra Prasad MAINALI

Joint Director
Human Resource Development Department
Training Directorate, NAXAL
Nepal Police
Nepal

Mr. Yam Bahadur BANIYADistrict Attorney
District Government Attorney Office
MAKAWANPUR
Nepal

Mr. Ghulam Ali

Director
Ministry of Human Rights
Government of Pakistan
Pakistan

Mr. Rahim Gul

Secretary
Law & Prosecution, Law Department
GILGIT-BALTISTAN GILGIT
Pakistan

Ms. Liana Edith ORTEGA

Responsible for Station
Service Childhood and Adolescents
National Police
PanamaMr. Luis Alberto ZEGARRO

Director
Office of Citizen Participation
Public Security Ministry
Panama24

APPENDIX

Ms. Cathy Fred KAIUN

Assistant Director-Restorative Justice
Crime Prevention & Restorative Justice Branch
Department of Justice & Attorney General
Papua New Guinea

Mr. Collin SAKAP

Assistant Director-Community Engagement
Crime Prevention & Restorative Justice
Coordination Branch
Department of Justice & Attorney General
Papua New Guinea

Ms. Elly Elis NAPHAL

Senior Probation Officer
Community Based Correction
Department of Justice & Attorney General
Papua New Guinea

Ms. Suzie Uware VUVUT

Chief Probation Officer
Community Based Corrections-Probation Services
Department of Justice & Attorney General
Papua New Guinea

Mr. Omega Jireh Deocares FIDEL

Chief, Case Monitoring Division
Directorate for Investigation and Detective
Management
Philippine National Police
Philippines

Ms. Kattiya RATANADILOK

Director
Research and Development InstituteDepartment of Juvenile Observation andProtection (DJOP)
ThailandJapanese Participants
Ms. ETO Junko

Public Prosecutor
Tokyo District Public Prosecutors Office

Mr. NAKAGAWA Takahisa

Judge
Kobe District Court

Mr. NAKAZAWA Satoshi

Chief Family Court Investigating Officer
Kofu Family Court

Mr. NISHIE Naoto

Rehabilitation Manager
Chugoku Regional Parole Board

Mr. YAMAMOTO Masaya

Principal Treatment Supervisor
Osaka Medical Prison

25

ANNUAL REPORT FOR 2017

FOURTH CRIMINAL JUSTICE TRAINING PROGRAMMEFOR FRENCH-SPEAKING AFRICAN COUNTRIESOverseas Participants
M. BADO Idrissa NibilmaJuge dʼInstruction près le
Tribunal de Grande Instance deOuagadougou
Burkina Faso

Mme. COULIBALY Aïssatou

Substitut du Procureur Général près la
Cour dʼAppel de Ouagadougou
Burkina Faso

Mme. DANGO Florence

Juge du siège
Tribunal de Grande Instance deOuagadougou
Burkina Faso

M. TARBANGDO Gérard

Chef de la Division des Investigations
Criminelles
Pénale à lʼEcole Nationale de Police
Burkina Faso

M. KOFFI Konan Emile

Juge du Siège
Tribunal de Première Instance dʼAbidjan Plateau
Cote dʼIvoire

M. KRAH Kouakou AugusteCommandant de Compagnie dʼAdzopé
Gendarmerie Nationale
Cote dʼIvoire

M. OSSOHOU Avis Léopold

Chef de section dʼEnquête
Direction de la police criminelle
Ministère dʼEtat, Ministère de lʼintérieur etde la sécurité
Cote dʼIvoire

Mme. SAKHANOKHO Fatoumata

Juge
Tribunal de Commerce dʼAbidjan
Cote dʼIvoire

M. ZOHO Gouet Jerôme

Substitut Général au Parquet Général
près la Cour dʼAppel de Daloa
Cote dʼIvoire

M. DIABATE Karime

Juge de Paix à Compétence Etendue deBankass
Tribunal de Grande Instance de Mopti
Mali

M. DJIRE Abdoulaye

Commissaire Principal
Commissariat de Police du 15e
Arrondissement du District de Bamako
Police Nationale
Mali

26

APPENDIX

M. DOLO Assama

Procureur de la RépubliqueTribunal de Grande Instance de Kayes
Mali

M. YATTARA Mahamadou

Substitut du Procureur
Tribunal de Grande Instance de laCommune I Bamako
Mali

M. AHMED SALEM Yacoub

Substitut du Procureur au Tribunal deNouakchott Nord
Mauritanie

M. ELEYA Ely

Ministère de lʼ Intérieur, Directeurde la lutte contre la Criminalité
Economique et Financière
Mauritanie

M. KHABOUZI Yacoub

Conseiller
Ministère de la Justice
Mauritanie

M. NAHY Mohamed Bouya

Directeur des Etudes, de la Législation etde la Coopération
Ministère de la Justice
Mauritanie

M. DIAOUGA Yaou

Adjoint au Directeur de la Police Judiciaire
Police Nationale
Niger

M. MANIROU Maman

Juge dʼInstruction au Pôle antiterroriste
Tribunal de Grande Instance Hors Classede Niamey
Niger

M. NASSIROU Mahaman Sofo Falalou

Premier Substitut du Procureur de laRépublique près le
Tribunal de Grande Instance Hors Classede Niamey
Niger

M. OFFEN Harouna Mounkaïla

Judiciaire Spécialisé en Matière
Economique et Financiè
Tribunal de Grande Instance Hors Classede Niamey
Niger

Mme. KANJINGAMBA Elysée
Matumpu

Juge
Tribunal de Paix Kinshasa Ngauema
République Démocratique du Congo

M. KATANGA Léon Muamba

Premier Substitut du Procureur de la
Republique
Parquet de Grande InstanceRépublique Démocratique du Congo

27

ANNUAL REPORT FOR 2017

Mme. RUHAMYA Nanzige Marie
ClaireMagistrat
Parquet de Grande Instance de Kinshasa
MateteRépublique Démocratique du Congo

M. BA Mouhamadou Lamine

Président
Tribunal dʼInstance de Pikine
SénégalM. DEME Ibrahima Hamidou

Substitut du Procureur Général
Parquet Général, Cour dʼAppel de Dakar
SénégalM. DIOP El Hadji Babacar

Directeur Adjoint
Direction des Services Judiciaires
Ministère de la Justice
SénégalM. SARR Adramé

Direction Générale de la Police Nationale
SénégalM. ABBO ABAKAR BRAHIM

Président
Tribunal de Grande Instance de NʼDjamena
Tchad

M. ALGHASSIM Khamis

Magistrat à la Chancellerie
Ministère de la JusticeTchad

M. MAHAMAT Charfadine Margui

Directeur Adjoint de la Police Judiciaire
Direction Générale de la Police Nationale
Tchad

M. MEIN-HEL Konaye

Juge dʼinstruction du 3ème Cabinet
Tribunal de Grande Instance de NʼDjamena
Tchad

THE 166TH INTERNATIONAL TRAINING COURSE
Overseas Participants
Mr. Gevorg MELIKYAN

Senior Specialist
Department for Mutual Legal Assistance
Ministry of Justice
Armenia

Mr. Muhammed AYUB

Additional Superintendent of Police
Special Crime Section/Police Headquarters
Bangladesh Police
Bangladesh

Mr. Md. MAHFUZUL ISLAM

Additional Deputy Commissioner
Transnational Crime Division, CTTC
Dhaka Metropolitan Police
Bangladesh

28

APPENDIX

Mr. Lhendrup GYELTSHEN

Officer Commanding
Royal Bhutan Police
BhutanMr. Thiago LEMOS DE ANDRADE

Federal Prosecutor
Federal Prosecution Office in Espirito Santo
State
Federal Prosecution Service
BrazilMr. Jules Nea HOUEYE

Investigating Judge
Court Section of Adzope
Ministry of Justice and Human Rights
Cote dʼIvoire

Mr. Willy NANSHAKALE Ntumba

Presiding Judge
Matadi Tribunal of Great Instance
Democratic Republic of the Congo

Ms. Ena Isabel AMAYA SOTO

Prosecutor
Special Unit of Extortion
District Attorneyʼs Office
El Salvador

Ms. Methmany VANNASY

Technical Officer
Planning and International Cooperation
Department
Office of the Supreme Peopleʼs Prosecutor of
Lao PDR

Ms. Ghaniyya ABDUL GHAFOOR

Assistant Legal Officer
Legal Department
Criminal Court
Maldives

Mr. Abdoulaye DICKO

Inquiry Judge of the Tribunal
Department of Justice
Tribunal of Great Instance of Commune IV ofDistrict of Bamako
Mali

Mr. Moe Thant Zin

Director
Crime Division
Bureau of Special Investigation
Ministry of Home Affairs
MyanmarMr. Bishwanath BHATTARAIBench Officer (Under Secretary)
Full BenchSupreme Court of Nepal
Nepal

Mr. John LAULE

Senior Legal Officer
Legal Policy and Governance Branch
Department of Justice and Attorney General
Papua New Guinea

29

ANNUAL REPORT FOR 2017

Mr. Ahmed Abdulwahab ADEN

International CoordinatorInternational Department
Banadir Regional Court
Somalia

Mr. Shanaka Manoj WIJESINGHE

Deputy Solicitor General
Attorney Generalʼs Department
Sri Lanka

Mr. Wasawat
CHAWALITTHAMRONG

Head of Cybercrime Sector One
Bureau of Technology and Cyber Crime
Department of Special Investigation
Ministry of Justice
Thailand

Ms. Samaporn PUNTARANGKUL

Judge
Chiangrai Provincial Court
Court of Justice
ThailandMr. Apichai THONGPRASOM

Public Prosecutor
Department of Anti-Human Trafficking
Office of the Attorney General
Thailand

Mr. Nurali JAVLIEV

Criminal Judge
Criminal Court of Yangiyul District of
Tashkent Region
Uzbekistan

Ms. Nhung Thi NGUYEN

Prosecutor
Department for Prosecution and Supervision
over Investigation of Criminal Cases Related
to Social Orders
Supreme Peopleʼs Procuracy
Viet Nam

Mr. Maybin MULENGA

Senior State Advocate
National Prosecution Authority
Ministry of JusticeZambiaJapanese Participants
Mr. ANZAI Jiro

Judge
Osaka High Court

Mr. KIMURA Tsuyoshi

Chief Inspector
Organized Crime Department
Criminal Affairs Bureau
National Police Agency

Mr. KONDO Masaru

Forensic Chemist (New Psychoactive
Substances Analysis)
Narcotic Control Department
Kanto-Shinetsu Regional Bureau of Healthand Welfare

30

APPENDIX

Ms. NISHIKAWA Taeko

Public Prosecutor
Kobe District Public Prosecutors OfficeAmagasaki Branch

Mr. OHASHI Koji

Judge
Tokyo High Court

Ms. SUZUKI Masami

Public Prosecutor
Utsunomiya District Public Prosecutors Office

Ms. TAKATA Ikuko

Public Prosecutorʼs Assistant Officer
Osaka High Public Prosecutors Office

Mr. WAKABAYASHI Kenichi

Chief Response Officer
Yokohama Mobile Prevention and Removal
Base
3rd Regional Coast Guard Headquarters

THE 167TH INTERNATIONAL TRAINING COURSE
Overseas Participants
Mr. Karma TSHEWANG

Officer Commanding
Royal Bhutan Police
BhutanMr. Carlos Vinicius SOARESCABELEIRA

Federal Prosecutor
Espirito Santo Prosecution Service Office
Federal Prosecution Service
BrazilMr. Galih RAKASIWIHead of Sub Division of Adult Client Society
Guidance
Adult Society Guidance Section
Probation Centre 1st Class East North Jakarta
Indonesia

Mr. Ahmad Naser ALTAHARWAH

Director
Corrections and Rehabilitation Centre
Public Security Directorate
JordanMr. Adam AZIM

Head of Counter Terrorism Intelligence Unit
Directorate of Intelligence
Counter Terrorism Department
Maldives Police Service
Maldives

Mr. Soufiane AHOUJILExecutive / Advisor
Prison and Reintegration Department
MoroccoMs. Remona Eleanor VISSER

Case Management Officer
Windhoek Correctional Facility
Namibian Correctional Service
Namibia31

ANNUAL REPORT FOR 2017

Mr. Nanding Navidad BAYLE

Deputy Director
National Jail Management and Penology
Training InstitutePhilippines

Ms. Folole Cecillia LEMISIO

Senior Education Facilitator Officer
Development Services Unit
Samoa Prisons and Corrections Services
Samoa

Ms. Chantima UIYYASATHIAN

Penologist, Professional Level
Bureau of Rehabilitation
Department of Corrections
Thailand

Ms. Phoungpaka WILSON

Probation Officer, Professional Level
Office of Inspection
Department of Probation
ThailandMr. Helder Cosme MARCAL BELO

National Director
National Directorate of Prison Services andSocial Reintegration, Ministry of Justice
Timor-Leste

Ms. LI Pui Ling
(Observer)

Principal Officer
Rehabilitation Unit, Lo Wu Correctional
Institution
Correctional Services Department
Hong Kong

Mr. YOUN JongWoong(Observer)

Inspector
Seoul Nambu Detention Centre
Korea Correctional Service, Ministry ofJusticeKorea

Ms. Precilla Quimson
CAMPOSANTO(Intern)

Probation Officer
Parole and Probation Administration
Department of Justice
Philippines

Japanese Participants
Mr. ABE Yuta

Probation Officer
Chiba Probation Office

Mr. ADACHI Taku

Judge
Criminal
Kobe District Court

Mr. KONO Yukio

Chief Supervisor
International Affairs Division
Yokohama Prison

Mr. SAKATANI Tokuji

Probation Officer
Examination Division
Chugoku Regional Parole Board

32

APPENDIX

Mr. TAKAYAMA Kei

Public Prosecutor
Public Security Department
Osaka District Public Prosecutors Office

Mr. TSUKAHARA Akihiro

Chief Supervisor
Treatment Division, Treatment Department
Hiroshima Prison

Mr. YAMANE Sachio

Chief Inspector
Foreign Affairs Division Sector Ⅲ
Metropolitan Police Department

THE 20TH UNAFEI UNCAC TRAINING PROGRAMME
Overseas Participants
Mr. Mohammad IBRAHIM

Deputy Director
Integrated District OfficeAnti-Corruption Commission Dahka
Bangladesh

Mr. Tandin PENJOR

Legal Officer
Legal Division, Crime and Operations BranchRoyal Bhutan Police
BhutanMr. Frederico Skora LIEBERENZ

Federal Commissioner
Repression of Corruption and Abuse of Public
Resource Division, Federal Police
BrazilMr. Tiago SANTOS FARIAS

Chief Adviser for Criminal Matters
International Cooperation Unit, Federal
Prosecution Service
BrazilMr. Sovann SRIN

Assistant to Anti-Corruption Unit
Anti-Corruption Unit
Cambodia

Mr. Gerard NEDEOU TEUBDOYO

Director of Legislation and International
Cooperation
Directorate General of Human Rights andLegislation, Ministry of JusticeChad

Mr. Mohamed Abdelhamid
ELHAMADY

Inspector, Lieutenant Colonel
General Directorate of Investigations ofFinancial Crimes
Ministry of Interior
Egypt

Mr. Nanang SURYADI

Investigator and Prosecutor
Prosecution
Corruption Eradication Commission
Indonesia

33

ANNUAL REPORT FOR 2017

Mr. Khalid Ali ALSAEDI

Director of the Integrity Surveillance Division
Directorate of Investigations and Legality,
Inspector General Office, Ministry of Interior
Iraq

Ms. Caroline Karimi NYAGAState Counsel
Legal Affairs Division, Office of Attorney
General & Department of JusticeKenya

Mr. Phouangphet SOMVORACHIT

Chief of Inspection DivisionInspection Department, Ministry of Justice
Lao PDR

Ms. Mariyam Liusha

Investigation Officer
Investigation Unit/Operation Section,
Anti-Corruption Commission
Maldives

Ms. Mariyam SHAHUMA

Public Prosecutor
Economic and Financial Crimes Unit,
Prosecution Section
Prosecutor Generalʼs Office
Maldives

Mr. Aung Than Toe

Director
Bureau of Special Investigation of Bago
Region Office
MyanmarMr. Umesh ADHIKARI

Section Officer
Commission for the Investigation of Abuse of
Authority Itahari Office
Nepal

Ms. Nirmala SHARMA SUBEDI

Deputy Attorney
Corruption Criminal Cases Division
Special Government Attorney Office
Nepal

Mr. Desmond MWAYAWA

Senior Legal Officer
Office of State Solicitor, General Advising
Division, Department of Justice and Attorney
GeneralPapua New Guinea

Mr. Harsha Sri Priyantha
SETHUNGE MDIYANSELAGE

High Court Judge
High Court, Judicial Service Commission
Sri Lanka

Mr. Abdelazim Mohamed ELZAKI

Assistant of the Department Head
Training Department, Ministry of Justice
Sudan

Mr. ASRORI Iftikhor Qurbon

Judge
Rudaki Court
Tajikistan

34

APPENDIX

Mr. Christian Chrisant NYAKIZEE

Senior investigation Officer
Investigation, Prevention and Combating ofCorruption Bureau (PCCB)
Tanzania

Mr. Puttipong HUNTOPAP

Provincial Public Prosecutor
Executive Directorʼs Office of Bankruptcy
Litigation 1, Office of Attorney General
Thailand

Ms. Tariro Rosa TAKUVA

Chief Public Prosecutor
Superior Courts Division, Bulawayo, National
Prosecuting Authority
Zimbabwe

Japanese Participants
Mr. AKAGI Kazuo

Chief Inspector
Investigation Division 2, Criminal Affairs
Bureau, National Police Agency

Mr. FUJIOKA Takashi

Securities Investigator
Secretariat
Securities and Exchange Surveillance Commission

Mr. HIRATE Kentaro

Judge
Sapporo District Court

Mr. HISAOKA Shuhei

Public Prosecutor
Nara District Public Prosecutorsʼ Office
Katsuragi Branch

Mr. MANABE Atsushi

Public Prosecutor
Osaka District Public Prosecutorsʼ Office35