___________________________________________________________________________
2007/ACT/WKSP/003
Participant List
Submitted by: Thailand
Capacity Building Workshop on Combating
Corruption Related to Money Laundering
Bangkok, Thailand
20-22 August 2007
LIST OF SPEAKERS
Name
Organization
Country
Email
Andrew Boname
ABA Rule of Law Initiative
USA/ Thailand
aboname@gmail.com
Viraphong Boonyobhas
Chulalongkorn University
Thailand
viraphong_boonyobhas@yahoo.com
Juan C. Capunay
APEC Secretariat
Peru/ Singapore
jcc@apec.org
David Chaikin
University of Sydney
Australia
d.chaikin@econ.usyd.edu.au
Richard David C. Funk II
Anti-Money Laundering Council
Philippines
rdfunk@bsp.gov.ph
Mike Grant
FBI
USA
mgrant035@hotmail.com
Danny Griffin
Miller & Martin
USA
dgriffin@millermartin.com
Yunus Husein
PPATK
Indonesia
yunus.husein@ppatk.go.id
Choi Shu Keung
ICAC
Hong Kong,
China
skchoi@ops.icac.org.hk
Yong Nam Kim
Suwon District Prosecutors’ Office
Rep. of Korea
yn9072@yahoo.co.kr
Rob McCusker
AIC
Australia
rob.mccusker@aic.gov.au
Rick McDonell
UNODC
-
rick.mcdonell@unodc.org
Rita O’Sullivan
Asian Development Bank
Philippines
rosullivan@adb.org
Victor Ossa-Frugone
Unidad de Analisis Financiero
Chile
victor.ossa@uaf.gov.cl
Seehanat Prayroonrat
Anti-Money Laundering Office
Thailand
snat@amlo.go.th
Peter Ritchie
Anti-Money Laundering
Assistance Team
Australia
peter.ritchie@ag.gov.au
Wanchai Roujanavong
Ministry of Justice
Thailand
facebkk@yahoo.com
Jason Sharman
Griffith University
Australia
j.sharman@griffith.edu.au
Yongyan Shi
Anti-Money Laundering Bureau
P.R. of China
syongyan@pbc.gov.cn
Catherine Volz
UNODC
-
catherine.volz@unodc.org
Raymond Wee
Corrupt Practices Investigation
Bureau
Singapore
raymond_wee@cpib.gov.sg
B. Lynn Winmill
US District Courts
USA
lynn_winmill@id.uscourts.gov
Transparency Thailand
Thailand
juree@nida.ac.th
Moderator
Juree Vichit-Vadakan
LIST OF PARTICIPANTS
Delegate
Australia
Brunei Darussalam
Wee Ken Teck
Haji Abdullah bin Abd Rahman
Canada
Chile
Victor Ossa-Frugone
Pablo Gomez Niada
People’s Republic of China
Xingping Luo (Head)
Nan Wang
Yongyan Shi
Ke Chen
Hong Kong, China
Choi Shu Keung
Daphne Lim
Indonesia
Muhamad Rofiq Arrosyid Sumarli
Farid Wibisono
R.I.A. Tanjung Pura
Nadimah Djunaiddin
Japan
Keiji Kita
Organization
Email
Anti Corruption Bureau, Negara
Brunei Darussalam
wee_ken_teck@bmr.gov.bn
abdullah_rahman@bmr.gov.bn
Unidad de Analisis Financiero
Ministerio Publico
victor.ossa@uaf.gov.cl
pgomez@minpublico.cl
Ministry of Supervision of China
Anti-Money Laundering
Bureau, People’s Bank of China
luoxingping@mos.gov.cn
wangnan@mos.gov.cn
syongyan@pbc.gov.cn
cke@pbc.gov.cn
Independent Commission against
Corruption (ICAC)
skchoi@ops.icac.org.hk
dsslim@ops.icac.org.hk
Corruption Eradication
Commission
PPATK
rofiq.arrosyid@kpk.go.id
farid.wibisono@kpk.go.id
rahmatullah.illal@ppatk.go.id
nadimah@ppatk.go.id
Financial Intelligence Centre,
National Police Agency
kkita04@npa.go.jp
Anti-Corruption Agency Malaysia
shchng1@pd.jaring.my
anthony@bpr.gov.my
Finance Analysis Division,
Ministry of Finance
itzel_delcastillo@hacienda.gob.mx,
itzel_delcastillo@shcp.gob.mx
uecld@pgr.gob.mx
UIF-SBS
fgarcia-yrigoyen@uif.gob.pe,
fgarcia-yrigoyen@sbs.gob.pe
swuan@uif.gob.pe,
swuan@sbs.gob.pe
Anti-Money Laundering Council
rdFUNK@bsp.gov.ph
rcvillal@yahoo.com
Ministry of Foreign Affairs
Federal Security Service
Prosecutor-General Office
Federal Security Service
TEyvazov@mid.ru
nagwebros@mtu-net.ru
Corrupt Practices Investigation
Bureau
raymond_wee@cpib.gov.sg
Republic of Korea
Malaysia
Soon Heng Ch’ng
Anthony K. Morais
Mexico
Itzel del Castillo Castillo
José Luis Marmolejo García
New Zealand
Papua New Guinea
Peru
Maria Fernanda Garcia Yrigoyen
Silvia Wuan
Philippines
Richard D. C. Funk II
Roland C. Villaluz
Russia
Timur Eyvazov
Anatoly Norchenko
Elena Stepanova
Vladimir Buyanovskiy
Singapore
Raymond Wee
c/o nagwebros@mtu-net.ru
Leng Keong Ong
Ravneet Kaur
Chinese Taipei
Ming-Li Kuo
Mou-Hsin Huang
Thailand
Kasit Piromya
Dr.Sirilaksana Khoman
Kritsana Chandraprabha
Chulamanee Chartsuwan
Assoc. Prof. Tongthong
Chandaransu
Ruenvadee Suwanmongkol
Supranee Satitchaicharoen
Tassanee Thammasit
Narong Rattanugul
Pol.Col.Pitak Suwan
United States
Dennis McNamara
Skip Kissinger
Geoffrey Parish
Chanyut Nitikitpaiboon
Viet Nam
Quang Thia Nguyen
Thai Hong Nguyen
Nhu Hoa Trinh (Ms.)
(self-funded)
Corrupt Practices Investigation
Bureau
Attorney-General’s Chambers
ong_leng_keong@cpib.gov.sg
Ministry of Justice
jazz@mail.moj.gov.tw
hms1@mail.moj.gov.tw
NCCC
NCCC
Ministry of Foreign Affairs
Ministry of Foreign Affairs
Ministry of Justice
0 2282 3161
0 2282 3161*187
0 2643 5254
0 2643 5247
0 2502 6886
Ministry of Justice
Anti-Money Laundering Office
Office of the Civil service
Commission
Office of the Narcotics Control
Board
Royal Thai Police
0 2502 8326
0 2219 3600*4010
0 2280 2256
Georgetown University
Director, General Development
Office, USAID/ RDMA
Deputy Director, General
Development Office, USAID/
RDMA
mcnamarad@georgetown.edu
kissinger@usaid.gov
Regional Program Development
Specialist, USAID/ RDMA
cnitikitpaiboon@usaid.gov
Government Inspectorate
Anti-Corruption Bureau
Dept. for International Cooperation
c/o vukimhue@gmail.com
ravneet_kaur@agc.gov.sg
0 2245 9356
0 2237 1199
gParish@usaid.gov