Tuesday 11 of June 2013 
Wednesday 12 of june 2013| 09:00 a 09:15 hrs. | Welcome to Day 2 | ||||||||||||||||
| DAY OVERVIEW: INTRODUCTION OF THE TOPICS OF THE DAY AND METHODOLOGY Guillermo Jorge, International Anticorruption Consultant. |
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| Topic of the plenary sessions: Legal challenges of incorporating evidence to the judicial proceedings. New technologies provide powerful, innovative tools for investigating corruption and the laundering of its proceeds. They make the tracking of financial flows much easier, and exponentially enhance the investigators’ information analysis capacities. However, such tools are new to judicial proceedings, and reasonable concerns are raised over the need to respect due process and ensuring fairness. The incorporation of digital evidence to the judicial proceedings as well as the use of financial intelligence methods by FIU’s and other state agencies will be discussed in the plenary sessions of Day 2. |
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| 09:30 a 10:30 hrs. | Experts Panel 2: Legal challenges of incorporating evidence to the judicial proceedings | ||||||||||||||||
| Speakers • Elizabeth Aloi, Trial Attorney, Asset Forfeiture and Money Laundering Section, Criminal Division, United States Department of Justice. Legal Challenges to Incorporating Evidence in Judicial Proceedings: Email Evidence & FIU Modernization
• Mr. Fikri Bin Ab Rahim, Assistant Commissioner, Head of Anti-Money Laundering Branch, Malaysian Anti-Corruption Commission Financial Intelligent System & Corruption Reporting Information System
Moderator: Guillermo Jorge, International Expert and APEC Consultant |
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| 10:30 a 10:45 hrs. | Coffe Break | ||||||||||||||||
| 10:45 a 12:30 hrs. | Economies Presentation Panel. | ||||||||||||||||
| The following authorities will share experiences and best practices over the legal challenges of incorporating evidence to the judicial proceedings. • Enzo Paredes Castañeda, Deputy Coordinator, High Level Anti-Corruption Commission of the Presidency of the Council of Ministers, & Joel Segura, Public Prosecutor for Crimes of Corruption, Peru Evidence and Investigation Techniques in Corruption and Money Laundering Cases in Peru
• Ronald Ramos, Graft Investigation & Prosecution Officer, Office of the Ombudsman, The Philippines Notable Legislations and Techniques for the Investigation and Prosecution of Corruption and Money Laundering Cases: From the Perspective of the Philippines' Office of the Ombudsman
• Huai-Lien Chou, Agency Against Corruption, Chinese Taipei Chinese Taipei's Efforts on Strengthening Assets Recovery
• Dang Van Binh, Senior Inspector of the Government Inspectorate, Vietnam Practical Experiences in Handling Legal Challenges of Incorporating Evidence Into Judicial Proceedings in Inspection
Moderator: Claudia Ortega, Legal Advisor Anticorruption Specialized Unit, UNAC, Chile. |
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| 12:30 a 14:00 hrs. | LUNCH | ||||||||||||||||
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| 14:00 a 18:00 hrs. | Workshop Sessions. The following training sessions and workshops will take place in parallel. |
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| 14:00 a 15:50 hrs. | ATACAMA ROOM 1. Source & Application of Funds Method for Financial Analysis • Facilitator: Peter Huppertz, IT Specialist and E-learning expert, International Center for Asset Recovery (Basel Institute on Governance) Participants will be trained in the use of the Source and Application of Funds, which allows the investigators to prove, through the use of circumstantial evidence, the amount of unknown/illegal income of a subject of a financial investigation. PATAGONIOA ROOM 3. The Investigation of the Laundering of Proceeds of Corruption (Case Studies Method) • Facilitator: Russ Harding, Detective Senior Inspector of Police, Financial Investigations, Organized and Serious Crime Section, Narcotics Bureau, Hong Kong Police Force This session will discuss, through the use of case studies, specific challenges regarding the collection of evidence of laundered proceeds of corruption, its analysis and incorporation into the criminal proceedings. |
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| 15:50 a 16:10 hrs. | BREAK | ||||||||||||||||
ATACAMA ROOM |
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| 18:00 | End of Day 2. No further oficial activities. | ||||||||||||||||
Thursday 13 of june 2013| 09:00 a 10:00 hrs. | Economies Presentation Panel | ||||||||
• Marta Herrera, Director of Specialized Anticorruption Unit, Chile & Mauricio Fernández, Director of Specialized Unit on Money Laundering, White Collar, Environmental and Organized Crimes, ULDDECO; Chile.
The legal challenges of incorporating evidence to the judicial proceedings
• Uyanga Yandanova, Senior Inspector of the Investigative Committee of the Russian Federation, The peculiarities of obtaining, evaluating and incorporating evidence according to the Code of Criminal Procedure of the Russian Federation.
• Round of questions Moderator: Guillermo Jorge, International Expert and APEC Consultant |
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| 10:00 a 10:30 hrs. | World Bank StAR Initiative . | ||||||||
• Rosmary Cornejo, StAR Initiative consultant.
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| 10:30 a 11:00 hrs. | Break. | ||||||||
| 11:00 a 11:40 hrs. | Wrap up and conclusions . | ||||||||
| Speakers: • Guillermo Jorge, International Expert and APEC Consultant
• Marta Herrera, Director of Specialized Anticorruption Unit, UNAC, Chile • Mauricio Fernández, Director of Specialized Unit on Money Laundering, White Collar, Environmental and Organized Crimes, ULDDECO; Chile. |
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| 11:40 a 12:00 hrs. | Closure & Official Photograph | ||||||||
| 12:00 a 19:00 hrs. | LUNCH & Cultural tour for foreign guests | ||||||||
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Chilean Public Prosecutor's Office unac@minpublico.cl - 562 29659564.