APEC Capacity-Building Workshop on
Designing Best Models on Prosecuting Corruption and Money Laundering Cases
Using Financial Flow Tracking Techniques and Investigative Intelligence
for Effective Conviction and Asset Recovery to Promote Regional Economic Integration
SPEAKER BIOGRAPHIES
22-24 September 2014
Pattaya, Thailand
Panthep Klanarongran
President, The National Anti-Corruption Commission
Mr. Panthep Klanarongran was appointed President of the National
Anti-Corruption Commission of Thailand (NACC) on 22nd September
2006.
Prior to his current post, Mr. Klanarongran served as Secretary-General of
the Office of the Royal Development Projects Board (ORDBP), the
principal agency responsible for putting into implementation the royal
initiatives of His Majesty King Bhumibol Adulyadej of Thailand. He was
a Director at the Office of National Economic and Social Development
Board and a Commissioner of the Chaipattana Foundation.
Mr. Panthep obtained his Bachelor’s degree in Economics from Thammsat
University, Thailand, and his Master’s degree in Economics from
University of Southern California, United States. He was selected to enroll
in several top-management training programs including the Civil Service
Executive Development Program. He is an alumnus of the prestigious
National Defence College.
The Office of the National Anti-Corruption
Commission (ONACC)
361 Nonthaburi Rd., Mueang District,
Nonthaburi Province, 11000 Thailand
Phone:
+66 2 528 4930
Fax:
+66 2 528 4930
Website:
www.nacc.go.th
Prof. Pakdee Pothisiri
Commissioner, The National Anti-Corruption Commission
Prof. Pothisiri is a Commissioner of the National Anti-Corruption
Commission (NACC) of Thailand, and concurrently serves as Chairman of
its International Affairs Sub-Commission and Chairman of the
Supervisory Sub-Commission of the NACC Public Procurement
Supervision Center which aims to enhance the accountability,
transparency and integrity of Thailand’s public procurement system. Prof.
Pothisiri also actively participates in a number of International AntiCorruption forum and initiatives such as APEC Anti-Corruption and
Transparency Working Group and the International Anti-Corruption
Academy (IACA) where he has served as a Board of Governors.
The Office of the National Anti-Corruption
Commission (ONACC)
361 Nonthaburi Rd., Mueang District,
Nonthaburi Province, 11000 Thailand
Phone:
Fax:
Email:
Website:
+66 2 528 4930
+66 2 528 4930
pakdee@nacc.go.th
www.nacc.go.th
Prof. Pothisiri received his B.Sc (Honours) in Pharmaceutical Sciences
from Chulalongkorn University, Thailand, and a Ph.D. in Physical
Chemistry from the University of Wisconsin, United States. He also holds
B.A. in Law and Ph.D. in Public Health Administration. Prof. Pothisiri
was Royally appointed an Adjunct Professor at Chulalongkorn University
in 1990. He was awarded “Men of Achievements” from the Association of
Thai Society, and was also a recipient of the prestigious “Ebert Prize” for
best scientific report published in the Journal of Pharmaceutical Sciences
in 1975 from the National Academy of Sciences of the US.
Pol. Col. Seehanat Prayoonrat
Secretary-General, The Anti-Money Laundering Office (AMLO)
Pol. Col. Seehanat Prayoonrat is the current Secretary-General of the AntiMoney Laundering Office (AMLO) of Thailand. Previously, he served as
the Director of Financial Intelligence Unit (FIU), Senior Specialist and
Chief Information Officer (CIO) of the AMLO. Pol. Col. Prayoonrat was
also the Chairman of AML-CFT Working Group in Thailand.
Pol. Col. Prayoonrat was appointed as a member of the Drafting
Committee on Anti-Money Laundering Law, and has served in various
capacities with Parliamentary and Governmental bodies. His monograph
entitling “An Overview of the Legal Framework of Thailand’s AML-CFT
Activities” was published by the Asian Development Bank. He was also
appointed by Asia/Pacific Group as Honorary Advisor for Thailand.
Pol. Col. Prayoonrat graduated with B.A. in Public Administration from
Police Cadet Academy, LL.B. from Ramkhamheang University, M.A. in
Political Science from Long Island University, LL.M. from Chulalongkorn
University, M.Sc. in Information Technology from Rangsit University. He
was also awarded a Ph.D. degree in Juridical Science from Chulalongkorn
University.
The Anti-Money Laundering Office (AMLO)
422, Phayathai Road, Wang Mai, Pathumwan District,
Bangkok 10330, Thailand
Nitiphan Prachuabmoh
Director, Bureau of International Affairs,
Office of the National Anti-Corruption Commission
Mr. Nitiphan Prachuabmoh is Director of Bureau of International Affairs
of the Office of the National Anti-Corruption Commission (ONACC) of
Thailand. He also heads the Thailand Anti-Corruption Coordination
Center (TACC), which serves as the country’s focal unit to facilitate and
coordinate international requests for assistance relating to cross-border
investigation of corruption and asset recovery.
Mr. Prachuabmoh led a team of legal experts that successfully advocated
for Thailand’s ratification of the United Nations Convention against
Corruption in 2011. He has since been responsible for proposing
amendments to the Thai anti-corruption laws to ensure Thailand’s
compliance to and effective implementation of the UNCAC.
Mr. Prachuabmoh specializes in Mutual Legal Assistance as well as NonConviction Based and value-based forfeiture.
Mr. Prachuabmoh earned his BA (Honors) in Business Administration
and MBA in Management from Frank Sawyer School of Management,
Suffolk University, USA. He also received LL.B. degree from
Ramkhamhaeng University and LL.M. degree in International Law from
Chulalongkorn University.
The Office of the National Anti-Corruption
Commission (ONACC)
Bureau of International Affairs
361 Nonthaburi Rd., Mueang District, Nonthaburi,
11000 Thailand
Phone:
+66 2 528 4930
Fax:
+66 2 528 4930
Email:
prachuabmoh1@hotmail.com
Akharakit Keeratitanachaiyos
International Affairs Strategy Specialist,
The Office of the National Anti-Corruption Commission
Akharakit (Ryan) Keeratithanachaiyos is International Strategy Specialist at the Office
of the NACC, where he advises the commission and executives on policies relating to
cross-border law enforcement cooperation, asset recovery and money laundering. He
has been the driving force behind his office’s expansion of bilateral partnership
agreements on intelligence sharing with foreign law enforcement counterparts, which
has doubled over the past four years he has joined the office.
Ryan has successfully handled a number of high-profile international corruption
cases and works closely with the US Department of Justice and Securities and
Exchange Commission on a number Foreign Corrupt Practices Act (FCPA) cases
involving Thai public officials.
He has presented at various international and regional conferences organized by the
StAR/INTERPOL Asset Recovery Initiative, International Association of AntiCorruption Authorities (IAACA), and APEC Anti-Corruption and Transparency
Experts Working Group (APEC-ACT). His areas of expertise include Mutual Legal
Assistance, cross-border criminal intelligence sharing, financial investigation and
corporate liability.
The Office of the National Anti-Corruption
Commission (ONACC)
361 Nonthaburi Rd., Mueang District,
Nonthaburi Province, Thailand 11000
Phone:
+66 2 528 4930
Fax:
+66 2 528 4930
Email:
akharakit_kee@nacc.go.th
Website:
www.nacc.go.th
In 2012, he was nominated by the US Embassy in Bangkok to participate in the US
Department of State’s premier professional exchange program - International
Leadership Program (“International Crime Issues) for current and emerging leaders.
Prior to joining the NACC, Ryan worked in the media and non-profit industries. At
Asia Foundation, he managed media advocacy initiatives to support the enactment of
three draft bills to strengthen grassroots participation in public policy planning. He
developed media training programs for local journalists in Thailand’s three southernborder provinces to promote peaceful conflict resolution and more responsive and
transparent systems of governance in the conflict-marred region.
Ed Shorrock
Director of Regulatory Services
Ed is routinely instructed by the Viscount on saisie judiciaire (freezing
order) and insolvency matters which frequently have a regulatory
component involving trust companies. The most common scenarios
involve regulated business and freezing orders concerning trust and
company structures which have been frozen pursuant to external legal
proceedings.
An understanding of the obligations of trust and company providers and
an ability to deal with senior management under difficult circumstances
have been key skills which Ed has developed and refined.
He has worked directly and indirectly for the Commission on numerous
cases over many years. He has written reports as a reporting
professional under Article 32 of the Financial Services (Jersey) Law 1998
(“the Law”), conducted on-site themed visits for the Commission and
acted as co-signatory, and provided other services under Article 23 of the
Law. More recently he acted as liquidator to the both the Centurion and
Trustcorp group of companies, both of which are fiduciary services
providers.
He also advises financial institutions on regulatory matters and delivers
training on AML/CFT, corporate governance and related legislation.
Baker and Partners
2 Mulcaster Street PO Box 842 St Helier JE4 0US
TEL:
+44 (0) 1534 719212
Email :
EdShorrock@bakerandpartners.com ,
edshorrock@hotmail.com
Guillermo Jorge
Managing Partner
Expert lawyer in criminal and international law, with a vast experience in
problems associated to corruption control, organized transnational crime and
money laundering. He was a partner “Moreno Ocampo Abogados y
Consultores” (1995-2001), and later, independent consultant for several
international organizations and multilateral banks, including the UN, the
World Bank, the IADB and Latin American Goverments including, among
others, Peru, Chile, Panama, Guatemala, Bolivia, Honduras, Paraguay and
Romania.
Guillermo was a Drapper-Hills fellow at the Center for Development,
Democracy and the Rule of Law at Stanford University (2009), ReaganFascell Democracy Fellow at the National Endowment for Democracy (2006)
and visiting scholar del Center for Latin American Studies de Stanford
University (2001). He is regular Lecturer at the Law Department of the
Universidad de San Andrés, where he acts as Director of the Research
Program on Corruption. He is Professor at the Summer Program of
Southwestern University, where he teaches Corruption and Government. He
is a pro bono advisor of Fundación Poder Ciudadano, TI’s National Chapter
and of the Center of Legal and Social Studies (CELS), an NGO in the
Human Rights field.
Guillermo is a lawyer graduated at the University of Buenos Aires (1995),
and LL.M. of Harvard Law School (2003).
Governance Latam
La Pampa 1534, 3° A, C1428DZF, Buenos Aires – Argentina
TEL:
+54 (11) 47886649
Website :
http://www.governancelatam.com.ar
Oscar Solorzano
Asset Recovery Specialist
Oscar Solorzano is an Asset Recovery Specialist within the legal and case
consultancy unit at the International Centre for Asset Recovery (ICAR). He joined
the Basel Institute in 2012. In his current position Oscar works in corruption cases
involving Politically Exposed Persons in the South American region. Developing
and executing strategies supporting enterprise-wide operations including working
with judicial, prosecutorial and law enforcement authorities on the tracing of illicit
assets laundered to international jurisdictions. Providing expertise in the
assistance in and development of legal strategies in the Asset Recovery process
in the areas of seizing and confiscating the proceeds of crime to requesting
States. Providing legal advice to requesting States pertaining to Mutual Legal
Assistance in criminal matters. Liaised with requested States and requesting
States authorities to create, maintaining and expand co-operation for Mutual
Legal Assistance in Asset Recovery cases.
Furthermore, Oscar represents the Basel Institute as speaker in international
seminars and conferences pertaining to Asset Recovery, anti-money laundering,
anti-corruption and international cooperation.
Prior to this position at the Basel Institute, he worked for five years as teaching
staff for a course on economic criminal law at the University of Geneva,
Switzerland. He was involved in several publications and research projects
concerning the corruption of public officials, asset recovery, money laundering,
confiscation and corporate liability. This exposure led him to subsequently
undertake a doctoral thesis in 2009 entitled “The international asset recovery of
illicit assets of high-ranking public officials” at the University of Geneva.
He holds a BA in political science and law from the National University of Trujillo
(Peru) and a law degree from the University of Fribourg (Switzerland). He also
earned a Master of Law in international relations from the University of Fribourg
and is finalising his PhD.
Basel Institute on Governance
International Centre for Asset Recovery (ICAR)
Steinenring 60, 4051 Basel, Switzerland
TEL:
+41 (0) 61 205 55 12
+41 (0) 79 963 70 57
Website :
http://www.baselgovernance.org
Jennifer Wallis
Trail Attorney
Jennifer Wallis is a Trial Attorney at the U.S. Department of Justice Criminal
Division Asset Forfeiture and Money Laundering Section International Unit.
Having successfully handled a number of high-profile international money
laundering and forfeiture litigations involving complex economic and financial
crimes, Ms. Wallis has in-depth knowledge and experience with U.S. money
laundering and asset forfeiture statutes and U.S. enforcement statutes that
enable execution of Treaty requests from foreign countries. A participant in
Asian/Pacific Group on Money Laundering (APG) Mutual Legal Evaluation
review teams, Ms. Wallis has served as a legal expert and evaluated a number
of Asian/Pacific anti-money laundering and counter terrorist financing legislation
including Myanmar, Palau, Thailand and Timor-Leste.
Ms. Wallis has presented at many large-scale regional and bilateral AntiCorruption and Asset Recovery Conferences such as -- the Financial Action
Task Force (FATF) West African Regional Seminar on Criminal Asset Recovery
in Praia, Cape Verde, a U.S.-China Asset Recovery workshop in Beijing, and
the forth Asian-Pacific Asset Forfeiture Conference in Lombok, Indonesia. Ms.
Wallis has been a leading speaker at numerous Anti-Money Laundering and
Asset Forfeiture centric conferences such as the U.S.– China Strategic and
Economic Dialogue, the DEA International Money Laundering Asset Forfeiture
Seminar in Beijing and presentations to Federal Judges, Prosecutors and Law
Enforcement in Brazil, China, Peru and Taiwan respectively. Ms. Wallis has
hosted numerous foreign delegations for discussions and consultations on
Mutual Legal Assistance that have developed and strengthened international
cooperation.
Ms. Wallis earned her Juris Doctor Degree from Dickinson School of Law, Penn
State University and has an undergraduate degree in Economics.
the U.S. Department of Justice
Asset Forfeiture and Money Laundering Section
1400 New York Avenue, N.W., Washington, DC 20005
TEL:
1-202-514-2086
Mobile:
1-202-412-9333
E-MAIL:
Jennifer.Wallis@usdoj.gov
Adam Storer
Supervisory Special Agent
Adam Storer is a Supervisory Special Agent in the Financial Crimes
Section of the Federal Bureau of Investigation’s Criminal Division. As part
of his duties, he oversees the Anti-Money Laundering and Financial
Institution Fraud programs. He has developed relationships with
intelligence partners, federal regulatory agencies, and private financial
industry professionals to enhance the FBI’s Anti-Money Laundering
program. Prior to joining the Financial Crimes Section, SSA Storer worked
for six years investigating numerous complex financial crimes, to include
corporate fraud, private security and investment fraud, money laundering,
and similar investigations for the Los Angeles Field Office of the FBI. In
addition, SSA Storer held a collateral position as a senior team member for
the Los Angeles Field office Hazardous Evidence Response Team. SSA
Storer earned a Bachelor’s Degree in Life Science and a Master’s Degree
in Secondary Education. Before becoming a Special Agent, he conducted
Alzheimer’s and rheumatoid arthritis research and taught biological and
physical sciences.
Federal Bureau of Investigation
935 Pennsylvania Avenue, NW, Room 3925, Washington, D.C. 2053
Phone:
Mobile:
Email:
(202) 324-9403
(310) 487-5321
Adam.Storer@ic.fbi.gov
Russ Harding
Consultant
Detective Senior Inspector Russ Harding served as a Police Officer
between 1981 and 2014, served in the Criminal Investigation Department
of the Hong Kong Police Force from 1983, and has experience in
investigating all the major areas of organised crime, including armed
robbery, murder, rape, kidnapping, and arson.
Russ has served in the Regional Crime Unit, Criminal Intelligence Bureau,
Narcotics Bureau and Organised Crime Bureau of the Hong Kong Police.
From 1995 to 2014 Russ specialized in investigating financial crime,
money laundering and the proceeds of crime. He has been the lead
investigator in some of Hong Kong's largest and most complicated money
laundering prosecutions.
Russ is widely recognized both in Hong Kong and overseas for his
expertise in the investigation of money laundering and related crime. He is
frequently approached for advice on the subject, and has extensive
experience as a speaker about and testifying in court on money laundering
and related matters. He has additionally been involved in country
inspections for the Financial Action Task Force.
K2 Consulting Co., Ltd.
GPO Box 5652, Central, Hong Kong
Mobile:
Email:
+852 94632404
rjch@k2link.com
Viktor Vavricka
Minister, Deputy Head of Mission
Before joining the Embassy in July 2013 he led the Task Force Asset
Recovery at the Directorate of International Law, Swiss Federal
Department of Foreign Affairs in Bern (2011 to 2013). He served previously
as the Head of the Human Rights and International Humanitarian Law
Section (2009 to 2011) and as Deputy Head of Mission of the Embassy of
Switzerland to the Kingdom of Saudi Arabia, the Sultanate of Oman and
Yemen, based in Riyadh (2007 to 2009). Before joining the Swiss Foreign
Service in 2002, he worked as a detention delegate for the International
Committee of the Red Cross (ICRC) in several Arabic countries. He holds
a master degree in law from the University of Zurich.
FDFA FEDERAL DEPARTMENT OF FOREIGN AFFAIRS
Embassy of Switzerland in Thailand
35, North Wireless Road Bangkok 10330
Phone:
Fax:
Email:
Website:
+66 2 674 69 00 ext. 113
+66 2 674 69 01
ban.vertretung@eda.admin.ch
viktor.vavricka@eda.admin.ch
www.eda.admin.ch/bangkok
David Gray
Manager Proceeds of Crime Litigation
David Gray has been an Australian lawyer for 30 years, with over 20 years post
admission experience as a solicitor/advocate, including 15 years criminal law
experience.
David has worked in a variety of legal roles; developing his extensive experience in
proceeds of crime litigation in his position as the Manager Proceeds of Crime
Directorate within the Victorian Office of Public Prosecutions (OPP) from 2002 to
2011.
In January 2012, David commenced with the AFP in the newly appointed position of
Manager Proceeds of Crime Litigation. In this role, David is leading the establishment
of the AFP’s Proceeds of Crime Litigation capability, which forms part of the AFP-led
Criminal Assets Confiscation Taskforce (CACT). The Taskforce brings together
resources from the AFP, Australian Crime Commission, Australian Taxation Office
and Commonwealth Director of Public Prosecutions in a collaborative effort to
enhance the identification and confiscation of criminal assets.
In April 2012, David managed the successful restraint of over AUD$50 million worth of
assets under the Proceeds of Crime Act 2002 (Commonwealth), connected to a tax
fraud investigation. In 2013/14, in excess of AUD$134 million was restrained.
Datuk I.G. Chandran
Director of Forensic Accounting
Datuk Chandran, 62, has nearly 40 years ofworking experience in the accounting profession.
He was formerly a partner in the audit and later advisory practice in KPMG Malaysia from
where he retired in 2007. He then joined KPMG Thailand as the head of the Advisory
Practice and retired in March 2009.
Datuk Chandran’s regional roles include being KPMG’s Asia Pacific Chief Operating Officer
of the Internal Audit Services for two years (2003-2004), leader for the Corporate
Governance Advisory in KPMG Asia Pacific. He has led a number of KPMG’s large forensic
audit, internal audit, governance advisory and enterprise risk management assignments. He
has also served as the audit engagement partner on several listed companies covering
various industries.
He was the partner-in-charge of the Forensic Practice in KPMG Malaysia and has
undertaken several investigative engagements within Malaysia .
Datuk Chandran was the lead partner in KPMG for the provision of internal audit services to
over 60 United Nations offices throughout Asia, the Pacific, Arab States and Eastern Europe
from 1998 to 2008, and has led several audit missions to post conflict countries including
Afghanistan, Iraq and Iran.Datuk Chandran joined the Board of CapitaMalls Malaysia Trust in
June 2010 as the Chairman of the Board Audit Committee and vacated in August 2012 .
Since mid-2009, Datuk Chandran has been providing advisory services to Malaysian AntiCorruption Commission and currently holds the position as Special Advisor to the Chief
Commissioner and Head of the Forensic Accounting Division of the Malaysian AntiCorruption Commission. He has also given evidence in Court as an Expert Witness.
Datuk Chandran is a Fellow of the Institute of Chartered Accountants in England and Wales,
and also a Chartered member of the Malaysian Institute of Accountants, the Institute of
Internal Auditors, the Chartered Institute of Taxation, Malaysia and an Associate Certified
Fraud Examiner.
Malaysian Anti-Corruption Commission
(MACC)
TEL:
E-MAIL:
+603-88867471
igc@sprm.gov.my
Solange Huerta
Metropolitan Regional Prosecutor
Mrs. Solange Huerta, Metropolitan Regional Prosecutor, First
Deputy Attorney General.
Lawyer, graduated from the Universidad de Chile´s Law School,
various degrees in criminal law and human rights.
She is the first Deputy Prosecutor to the General Prosecutor.
She leads high priority investigations, and has participated as a
speaker in various international workshops in Spain and Latin
America.
Claudia Ortega
Legal Advisor
Mrs. Claudia Ortega, Legal Advisor, Anticorruption Specialized Unit,
Public Prosecutor’s Office.
Lawyer, graduated from Universidad de Chile´s Law School. Master in
Economic Crime Law, Several post graduate studies in Criminal Law,
Anticorruption and Administrative Law.
Participates as Chilean delegate in the APEC Anticorruption and
Transparency Working Group and ACT Net.
Responsible, amongst other issues, to advice Chilean prosecutors in
their anticorruption investigations; participate and generate
interinstitutional cooperation; capacity building for prosecutors and
other public relevant institutions; and participation in working groups
designing and implementing enforcement policies and legislation.
Antonio Segovia
Legal Advisor
Mr. Antonio Segovia, Legal Advisor, Money Laundering,
Economic Crime and Organized Crime Specialized Unit, Public
Prosecutor’s Office.
Lawyer, graduated from Universidad de Chile´s Law School.
Master of Science (MSc) in Criminal Justice Policy, The London
School of Economics and Political Science. Several post
graduate studies in criminal law and criminal procedure.
Responsible, amongst other issues, to advice Chilean
prosecutors in their money laundering and organized crime
investigations; participate and generate interinstitutional
cooperation; capacity building for prosecutors and other public
relevant institutions; and participation in working groups
designing and implementing enforcement policies and legislation.
Peter Ritchie
Regional Anti-CorruptionAdviser
Peter Ritchie is a Regional Anti-corruption Adviser for the American Bar
Association's Rule of Law Initiative (ABA ROLI). Previously he worked in
the International Crime Division of the Australian Attorney-General’s
Department. His responsibilities included combating corruption and
transnational crime, anti-corruption policy development, and representing
Australia in the G20, the UN and APEC. He has led and supported
various regional capacity building projects focusing on international
cooperation against corruption and transnational crime, including APECThai Pathfinder projects on corruption and money laundering. Previously,
he was a financial intelligence adviser in the Pacific Islands and Melanesia
for the Australia’s Anti-Money Laundering Assistance Team (AMLAT), with
a focus on combating corruption and resource crimes. He was a
senior intelligence analyst with the Office of Strategic Crime Assessments,
specialising in people smuggling, identity fraud, and transnational crime in
Southeast Asia. Earlier in his career, Peter worked in mining and
organisational development for Rio-Tinto. He is a graduate of the
Australian National University.
American Bar Association, Rule of Law Initiative
Tel.
Email
Website
(662) 229 3126.
peter.d.ritchie@gmail.com
www.abarol.org
Shervin Majlessi
Regional Anti-Corruption Adviser
Shervin Majlessi holds a PhD and a master of laws in international economic law from
McGill University (Canada), a master of laws in international finance from Harvard Law
School (USA) and a bachelor of law and master of public international law from University
of Tehran (Iran).
Shervin has 15 years of experience in areas of rule of law, anti‐corruption, good
governance, international law, human rights, international organizations, trade and
development, and humanitarian law. Since August 2011 he is the Regional AntiCorruption Adviser at United Nations Office on Drugs and Crime (UNODC), Regional
Office for Southeast Asia and the Pacific, based in Bangkok. Before taking up his position
in Bangkok he managed United Nations Development Programme (UNDP)’s
Accountability and Transparency Project in Kabul, Afghanistan. He joined the UN through
the competitive exam in legal affairs and has served at New York Office of the UNODC
and at the Office of the UN High Commissioner for Human Rights (OHCHR) in Geneva,
focusing on good governance/corruption issues. Prior to joining the UN he was a
deputy counsel for the Independent Inquiry Committee into the UN Oil-for-Food
Programme (Volcker Committee) and has also worked for the Department of Institutional
Integrity of the World Bank and in private legal practice.
Shervin has been involved in research projects with the Harvard Program on
Humanitarian Policy & Conflict Research, Centre for Studies and Research in
International Law and International Relations of the Hague Academy of International Law,
International Committee of the Red Cross (ICRC) and Iran's Institute for Trade Studies.
He has lectured on good governance, human rights, development and trade for students,
professionals, civil society organizations and journalists at Harvard Law School,
Quinnipiace Law School, Vietnam Judicial Academy, Malaysia Anti‐Corruption Academy,
International Anti‐Corruption Academy, and at United Nations (Bangkok, Geneva, and
New York). He has appeared as a commentator, among others, on BBC Persian TV,
Voice of America Asia, Thai Public Broadcasting Service, Myanmar MITV, and Malaysia’s
The Star.
United Nations Office on Drugs and Crime
Regional Office for Southeast Asia and the Pacific
UN Secretariat Building
Rajdamnern Nok Avenue, Bangkok 10200
Tel.
+66 2 288 2547
Cell.
+66 81 8115 506
Fax.
+66 2 281 2129
Email
shervin.majlessi@unodc.org
Website
www.unodc.org/eastasiaandpacific/
Wang Huijie
Deputy Director- General
Born in September 1962, Mr. Wang Huijie is now Deputy Director General
(director-general rank) of the Department of Case Supervision and Management
of the Ministry of Supervision of P. R. China.
Mr. Wang Huijie studied in Zhengzhou University of Henan Province from
September 1980 to July 1984 and received his bachelor’s degree in politics.
Before September 1987, he taught in the Department of Politics of the same
university. From September 1987 to July 1990, he took part in the postgraduate
program of Former Soviet Union and Eastern Europe Studies of China
Academy of Social Sciences and received his master’s degree.
He joined the Communist Party of China in May 1984 and started his service
in the Department of Personnel of the Ministry of Supervision in July 1990.
He held positions successively as program official, deputy division director,
division director, deputy director general commissioner, and deputy director
general. He took the present position in May 2012.
Ministry of Supervision, P. R. China
A2, Guanganmennan Street, Xicheng District, Beijing, P. R.
China 100053
Email :1004270665@qq.com.cn