INTRODUCTORY NOTE
PART ONE
ANNUAL REPORT FOR 1998
Main Activities of UNAFEI . UNAFEI Work Programme for 1999 .......................................................... 16 Appendix
PART TWO
RESOURCE MATERIAL SERIES NO. 55 I.  WORK PRODUCT OF THE 110TH INTERNATIONAL TRAINING COURSE “EFFECTIVE C OUNTERMEASURES A GAINST E CONOMIC C RIME And Computer Crime" Visiting Experts’ Papers • Crime in Cyberspace by Peter Grabosky (Australia) .................................................................... 35 • The Prevention and Control of Economic Crime by Peter Grabosky (Australia) .................................................................. 44 • Combating Credit Card Crime: Enacting Effective Criminal Laws by Donald Kenneth Piragoff (Canada) ● Economic Crime in India by Shri L. C. Amarnathan (India) ..................................................... 69 ● Economic Crimes in Korea by Lee Tae-Hoon ( Republic of Korea) ................................................. 82 • Effective Countermeasures against Economic Crime and Computer Crime by Soh Thiam Sim (Singapore) • Crime as the Growing International Security Threat: The United Nations and Effective Countermeasures against Transnational Economic and Computer Crime by Slawomir Redo (United Nations) .................................................. 117 • Economic Crime and the Global Economy: Understanding the Threat and Identifying Effective Enforcement Strategies and Countermeasures by John D. Arterberry (United States) ................................................ 139 Participants’ Papers • Effective Countermeasures against Economic Crime and Computer Crime by Ramon Crespo Carrilho Machado (Brazil) ............................ 148 • Effective Countermeasures against Economic Crime and Computer Crime by Mahavir Singh Bali (India) • Economic and Computer Crime in Korea by Choi Joon-Weon (Korea) . • Effective Countermeasures against Economic Crime in Nepal by Kedar Paudel (Nepal) ........................................................................... 201 Reports of the Course • Economic Crime Damaging Government and the National Economy by Group 1 ............................................................................................................................. 210 • Economic Crime against the Private Sector by Group 2 • Economic Crime against Consumers and Investors by Group 3 II.  WORK PRODUCT OF THE 111TH INTERNATIONAL SEMINAR “THE ROLE OF POLICE, PROSECUTION AND THE JUDICIARY IN THE CHANGING SOCIETY" Visiting Experts’ Papers • The Role of Police, Prosecution and Judiciary in the Changing Society by M. Enamul Huq (Bangladesh) … iv • Towards a Responsive Criminal Justice System in the Philippines by Lilia C. Lopez (Philippines) . • The Role of Police, Prosecution and the Judiciary in the Changing Society-The Singapore Approach by Suriakumavi Sidambaram (Singapore) ................................. 303 ● Public Prosecutors in the Changing Society by Suchart Traiprasit (Thailand) ........................................................ 336 • An Overview of the Right to Speedy Trial in Criminal Cases in the United States by Rya W. Zobel (United States) .............................................................. 350 • An Overview of the United States Sentencing Guidelines by Rya W. Zobel (United States) . Participants’ Papers • The Role of Police, Prosecution and Judiciary in the Changing Society by Řebeka Sultana (Bangladesh) ...................................................... 377 • The Role of Police, Prosecution and Judiciary in the Changing Society by Šo Chit-Kwan, Isabel (Hong Kong) …………………………………………… 392 • The Role of Police, Prosecution and Judiciary in the Changing Society by Muhammad Arif Chaudhry (Pakistan) .................................. 402 Reports of the Seminar • Topic 1: Effective Measures for Better Detection of Crime and More . . . • Topic 2: The Role of Prosecution in the Changing Society.......... 432 • Topic 3: Effective Countermeasures for Speedy Trial .................. 448 APPENDIX