___________________________________________________________________________ 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