CONTENTSINTRODUCTORY NOTE......................................................................................................................................................... v
WORK PRODUCT OF THE 172ND
INTERNATIONAL TRAINING COURSE“CRIMINAL JUSTICE RESPONSES TO TRAFFICKING IN PERSONS ANDSMUGGLING OF MIGRANTS”
Visiting Experts’ Papers⃝ The Fight against Human Trafficking in the Philippines
by Mr. Severino H. Gana, Jr. (Philippines) ............................................................................................................. 3⃝ Human Trafficking and Modern-Day Slavery
by Ms. Janice Brennan (United Kingdom) .............................................................................................................. 17⃝ Dealing with Victims of Slavery and Human Traffickingby Ms. Janice Brennan (United Kingdom) .............................................................................................................. 23

Participants’ Papers⃝ Organizing ISE-HTCA Technical Training to Optimize the Performance of the NationalAction Plan for Human Trafficking Criminal Action Eradication (NAP-HTCA)
by Mr. R. Yustiar Nugroho (Indonesia) .................................................................................................................... 27⃝ Countermeasures against Trafficking in Persons by the Prefectural Police
by Ms. Takako Kamata (Japan) ...................................................................................................................................... 35⃝ The Criminal Justice Response to Trafficking in Persons and Smuggling of Migrants inKenya
by Ms. Hellen Khandasi Mafumbo (Kenya) ........................................................................................................... 40⃝ Combating Smuggling and Trafficking in Human Beings in the Kyrgyz Republic
by Mr. Ulanbek Kudaibergenov (Kyrgyz Republic) ........................................................................................... 46⃝ The Effects of Trafficking in Persons and Smuggling of Migrants and the Attempts toExterminate the Problems in Lao PDR in the Judicial Sector
by Ms. Mithounavanh Kongmany (Lao PDR) ...................................................................................................... 51⃝ Illegal Immigrants in Malaysia: Investigation and Prosecution Challenges
by Mr. Muhd Azlan Bin Yusoff (Malaysia) ............................................................................................................ 57⃝ The Role of the Attorney General in Countering the Trafficking of People and Migrants
as a Transit Route Due to the Geographical Position of Panama
by Mr. Julio Alberto Campines Córdoba (Panama) ........................................................................................... 63⃝ Combating Trafficking in Persons through Criminal Investigation, Prevention andCooperation in Timor-Lesteby Mr. Paulo Anuno (Timor-Leste) ............................................................................................................................ 69iii

Reports of the Course⃝ Effective Measures to Ensure Cooperation of Witnesses and to Secure their Testimony
by Group 1 ................................................................................................................................................................................................ 75⃝ Prevention and Detection of Trafficking in Persons (TIP) and Smuggling of Migrants(SOM), Including Suppression of Related Crimes
by Group 2 .................................................................................................................................................................................. 78⃝ International Cooperation, Focusing on the Deprivation of Illicit Profits
by Group 3 .................................................................................................................................................................................. 81

APPENDIX............................................................................................................................................................................................ 85
Presentations of the 172nd International Training Course⃝ Global Trends: Trafficking in Persons and Smuggling of Migrants
by Mr. Martin Fowke (UNODC) ................................................................................................................................... 87⃝ International Framework: Trafficking in Persons and Smuggling of Migrants
by Mr. Martin Fowke (UNODC) ................................................................................................................................... 89

Group Photo⃝ 172nd International Training Course ........................................................................................................................ 91

RESOURCE MATERIAL SERIES INDEX........................................................................................................... 92iv