United Nations

CAC/COSP/WG.2/2008/INF.1/FINAL

Conference of the States Parties to the United Nations Convention against Corruption

Distr.: Limited 26 September 2008 English/French/Spanish

Open-ended Intergovernmental Working Group on Asset Recovery Vienna, 25 to 26 September 2008

FINAL LIST OF PARTICIPANTS

States Parties Algeria Taous FEROUKHI, Ambassadeur et Représentant Permanent, Mission Permanente de la Algérie auprès de l’office des Nations Unies (a Vienne), Chef de la Délégation Nabil HATTALI, Chargé de Mission, Mission Permanente de la Algérie auprès de l’office des Nations Unies (a Vienne) Abdelmadjid AMGHAR, Président de la Cellule de Traitement du Renseignement Financier Tahar ABDELLAOUI, Directeur de la Coopération Juridique et Judiciaire, Ministère de la Justice Aziz ELAFANI, Commissaire Divisionnaire, Direction Générale de la Sûreté Nationale Zohra ZERARA, Premier Secrétaire, Mission Permanente de la Algérie auprès de l’office des Nations Unies Nations Unies (a Vienne) Angola José Silvestre ALVARENGA, Director, Legal Department, Ministry of Justice Eduardo Fernandes CERQUEIRA, Director, National Department of Criminal Investigation Mário Azevedo CONSTANTINO, Minister Counselor, Head, Department for International Organizations, Ministry of Foreign Affairs Jacinto RANGEL, Minister Counselor, Permanent Mission of the Republic of Angola to the United Nations (Vienna) João Bonzela FRANCO, Head, Department to Combat Organized Crime Dulce GOMES, First Secretary, Permanent Mission of the Republic of Angola to the United Nations (Vienna) Efigénea JORGE, Third Secretary, Ministry of Foreign Affairs

This document has not been edited and is being posted on the web for information purposes only.

CAC/COSP/WG.2/2008/INF.1/FINAL

Argentina Eugenio María CURIA, Embajador y Representante Permanente, Misión Permanente de Argentina antes las Naciones Unidas (Viena) Eduardo TEMPONE, Ministro, Consejería Legal, Ministerio de Relaciones Exteriores, Comercio Internacional y Culto Ariel W. GONZALES, Consejero, Misión Permanente de Argentina antes las Naciones Unidas (Viena) Australia Simon MAMOUNEY, Third Secretary, Permanent Mission of Australia to the United Nations (Vienna) Austria Helmut BÖCK, Ambassador and Permanent Representative, Permanent Mission of Austria to the United Nations (Vienna) Julia WERZER, Third Secretary, Permanent Mission of Austria to the United Nations (Vienna) Anita ZIELOWSKI, Attaché, Third Secretary, Permanent Mission of Austria to the United Nations (Vienna) Gerlinde WAMBACHER, Federal Ministry of the Interior Azerbaijan Elchin NASIBOV, Acting Head, Department of Administrative and Military Acts, General Legislative Department Elnur MUSAYEV, Senior Prosecutor, Anti-Corruption Department, General Prosecutor' s Office Belarus Vadim PISAREVICH, Counselor, Permanent Mission of Belarus to the United Nations (Vienna) Brazil Julio Cezar ZELNER GONCALVES, Ambassador and Permanent Representative, Permanent Mission of Brazil to the United Nations (Vienna), Head of Delegation Fernando DE MELLO VIDAL, Minister Counselor, Alternate Permanent Representative, Permanent Mission of Brazil to the United Nations (Vienna) Márco REBOUCAS, Alternate Permanent Representative, Permanent Mission of Brazil to the United Nations (Vienna) Luís Alexadandre IANSEN DE SANT' ANA, Alternate Permanent Representative, Permanent Mission of Brazil to the United Nations (Vienna) Pedro Affonso Guerra Gomes PEREIRA, Deputy General Coordinator, General Coordination for Assets Recovery, Department for Assets Recovery and Mutual Legal Assistance, National Secretariat of Justice, Ministry of Justice Bulgaria Milena PETKOVA, State Expert, Ministry of Justice, Head of Delegation Iassen TOMOV, Fird Secretary, Permanent Mission of Bulgaria to the United Nations (Vienna)

2

CAC/COSP/WG.2/2008/INF.1/FINAL

Burkina Faso Jérôme TRAORE, Secrétaire Général du Ministère de la Justice, Chef de la Délégation Burundi Gaudence NDAYIZEYE, Procureur Général près la Court Anti-Corruption, Chef de la Délégation Canada David PIMM, Policy Advisor, International Crime and Terrorism Division, Foreign Affairs Doug BREITHAUPT, Senior Counsel, Criminal Law Policy Section, Department of Justice Marcus DAVIES, Legal Officer, Criminal, Security and Treaty Law Division, Foreign Affairs Paul SAINT-DENIS SENIOR, Counsel, Department of Justice Chile Mila FRANCISCO, Tercera Secretaria, Representante Alterno, Misión Permanente de Chile antes las Naciones Unidas (Viena) Hernan FERNANDEZ ARACENA, Subdirector, Unidad Especializada Anticorrupción, Fiscalia Nacional del Ministerio Publico China Lixiao TIAN, Director, Department of Treaty and Law, Ministry for Foreign Affairs Luan JIA, Deputy Director, National Bureau of Corruption Prevention Jing GUO, Attaché, Department of Treaty and Law, Ministry for Foreign Affairs Pengfei ZHOU, Officer, Department of Law and Regulation, Ministry of Supervision Chenzi LUO, Officer, Department for Foreign Affairs, Ministry of Supervision Colombia Rosso José SERRANO CADENA, Embajador y Representante Permanente, Misión Permanente de Colombia antes las Naciones Unidas (Viena), Jefe de la Delegación Henry De Jesús GAMBOA CASTANEDA, Coronel, Agregado de Policía, Embajada de Colombia en Viena Monica Patrica RUEDA, Asesora, Programa de Lucha contra la Corrupción, Presidencia de la Republica Camila POLO FLOREZ, Segundo Secretario, Misión Permanente de Colombia antes las Naciones Unidas (Viena) Croatia Davor DUBRAVICA, Head, Anti-Corruption Sector, Department for Strategic Development, Ministry of Justice, Head of Delegation Svjetlana HARAMBASIC, Police Officer, Department for Economical Criminal Police and Corruption, Criminal Police Directorate, Ministry of Interior Vesna BAUS, Minister Counselor, Permanent Mission of Croatia to the United Nations (Vienna) Cuba Norma Miguelina GOICOCHEA ESTENOZ, Embajadora y Representante Permanente, Misión Permanente de Cuba antes las Naciones Unidas (Viena), Jefe de la Delegación

3

CAC/COSP/WG.2/2008/INF.1/FINAL

Javier Enrique SANCHEZ AZCUY, Tercera Secretario, Misión Permanente de Cuba antes las Naciones Unidas (Viena) Dominican Republic Ramón QUIÑONES, Embajador y Representante Permanente, Misión Permanente de la República Dominicana antes las Naciones Unidas (Viena), Jefe de la Delegación Wendy OLIVERO, Ministra Consejera, Representante Alterna, Misión Permanente de la República Dominicana antes las Naciones Unidas (Viena) Omar CAAMAÑO, Representante de la Contraloría General de la República Ecuador Carlos ORTIZ, Comisionado, Comisión de Control Cívico de la Corrupción, Jefe de la Delegación Leonardo Alvarado PEÑA, Director Ejecutivo de la Comisión de Control Cívico de Corrupción, Experto titular del MESISIC María Elena MOREIRA, Primer Secretario, Misión Permanente del Ecuador antes las Naciones Unidas (Viena) Gloria Polastri AMAT, Segundo Secretario, Representante Permanente Alterna, Misión Permanente del Ecuador antes las Naciones Unidas (Viena) Egypt Ehab FAWZY, Ambassador and Permanent Representative of Egypt to the United Nations (Vienna) Ayman ELGAMMAL, Counselor, Permanent Mission of Egypt to the United Nations (Vienna) Ayman Abdel Malak GERGES, Ministry of Justice Yasser Mostafa EL-HADAD, Ministry of Justice Loqman Mohamed EL-AHWAL, Ministry of Justice El Salvador Garrid SAFIC, Fiscal General de la República, Jefe de la Delegación Vanessa INTERIANO, Embajador y Representante Permanente, Misión Permanente de El Salvador antes las Naciones Unidas (Viena) Alvaro MAGAÑA, Secretario Ejecutivo, Consejo Nacional para el Desarrollo Andrés Amaya FLORES, Jefe, Unidad Especializada en Delitos de Corrupción, Fiscalía General de la República Miguel BUKELE, Director, Recursos Humanos y Administración, Fiscalía General de la República Javier ARGUETA, Asesor Jurídico, Secretaria de Asuntos Legislativos y Jurídicos, Presidencia de la República Ethiopia Tekaligne FANTA, Prosecutor, Prosecution Department, Federal Ethics and Anti-Corruption Commission Fiji George Westlake LANGMAN, Deputy Commissioner, Independent Commission Against Corruption, Head of Delegation Finland Matti JOUTSEN, Director, International Affairs, Ministry of Justice, Head of Delegation

4

CAC/COSP/WG.2/2008/INF.1/FINAL

France Jean-Sébastien CONTY, Ministère des Affaires étrangères et européennes, Sous-direction des affaires financières internationales Valéry TURCEY, Conseiller Juridique, Mission Permanente de la France auprès de l’office des Nations Unies (a Vienne) Greece Ionnis PIRGAKIS, First Secretary, Permanent Mission of Greece to the United Nations (Vienna) Thales KARAGIANNOPOULOS, Lawyer, Ministry of Justice Guatemala Luis Alberto PADILLA MENÉDEZ, Representante Permanente, Misión Permanente de Guatemala antes las Naciones Unidas (Viena) Sandra NORIEGA, Ministro Consejero, Misión Permanente de Guatemala antes las Naciones Unidas (Viena) Sylyia WOHLERS DE MEIE, Consejero, Misión Permanente de Guatemala antes las Naciones Unidas (Viena) Indonesia Eddy PRATOMO, Director General for Law and International Treaty Affairs, Department of Foreign Affairs Mulya WIRANA, Secretary, Directorate General of Law and International Treaty Affairs, Department of Foreign Affairs Mirza NURHIDAYAT, Deputy Director, Political and Security Affairs, Department of Foreign Affairs Cahyo Rahadian MUZHAR, Official, Department of Foreign Affairs Lalu M. IQBAL, First Secretary, Permanent Mission of Indonesia to the United Nations (Vienna) Spica A. TUTUHATUNEWA, Second Secretary, Permanent Mission of Indonesia to the United Nations (Vienna) Fitriadi MUSLIM, Indonesian Financial Transaction Reports and Analysis Centre Ike Citra KAHFI, Corruption Eradication Commission Jan Samuel MARINKA, Officials, Attorney General Office Vita Nurul FTHYA, Officials, Department of Law and Human Rights Iraq Tariq AQRAWI, Ambassador and Permanent Representative of Iraq to the United Nations (Vienna) Niran Hashem Shaker AL NAAMY, Second Secretary, Ministry of Foreign Affairs Salahuddinmahdi Oudah AL-TAIE, Ministry of Interior Zina HUSSEIN, Third Secretary, Permanent Mission of Iraq to the United Nations (Vienna) Rafid Abbas Jawad AK-DUJAILI, Ministry of Interior Usama Akram Abdulmunem ABU-ALSAAD, Ministry of Interior Jordan Eiz Al-Deen KANAKRIEH, Secretary General, Ministry of Finance, Head of Delegation Mohammad Fahed Ibrahim ALKRIMEEN, Director, Anti-Corruption Directorate, General Intelligence Department Yousef MASARWEH, Legal Consultant, General Intelligence Department

5

CAC/COSP/WG.2/2008/INF.1/FINAL

Adnan AL LAHSEH, Head, Anti-Money-Laundering Unit, Central Bank of Jordan Tharwa NAIMAT, Second Secretary, Permanent Mission of Jordan to the United Nations (Vienna) Kenya Julius K. KANDIE, Ambassador, Permanent Representative of Kenya to the United Nations (Vienna), Head of Delegation Mary M. WAIRAGU, Deputy Chief Legal Officer, Alternate Head of Delegation Consolata KIRAGU, Counselor, Permanent Mission of Kenya to the United Nations (Vienna) Jairus NGAAH, Attorney, Anti Corruption Commission Muthoni KIMANI, Senior Deputy Solicitor General, State Law Office, Attorney General' s Chambers James N. WAWERU, Senior State Counsel, State Law Office, Attorney General' s Chambers Kuwait Badr Abdallah AL-MASSAAD, Counselor, Ministry of Justice, Head of Delegation Zakaria Abdullah AL-ANSARI, Director, Ministry of Justice Falah AL-MUTAIRI, Second Secretary, Permanent Mission of Kuwait to the United Nations (Vienna) Khalil H FAILAKAWI, Director General, Law Department, Ministry of the Interior Mohammad S ALSHARHAN, Deputy Director General, Law Department, Ministry of the Interior Lithuania Vytas RIMKUS, Head, Corruption Prevention Department, Special Investigation Service Nerijus GENYS, Head, Economic Analysis Division, Office of the Government Romualdas GYLYS, Head, Legal Division, Special Investigation Service Jolita VASILIAUSKAITÈ, Counselor, Economic Analysis Division, Office of the Government Malaysia Anthony Kevin MORAIS, Deputy Public Prosecutor, Attorney General' s Chambers, Head of Delegation Mohd Idrus NOR'AZAM, Second Secretary, Permanent Mission of Malaysia to the United nations (Vienna) Osman OSMAWANI, Second Secretary, Permanent Mission of Malaysia to the United Nations (Vienna) Mali Sidiki Lamie SOW, Ambassador and Permanent Representative of Mali to the United Nations (Vienna), Chef de la Délégation Mexico Alejandro Pérez DUARTE, Representante Permanente, Misión Permanente de México antes las Naciones Unidas (Viena), Jefe de la Delegación Ulises CANCHOLA, Representante Alterno, Misión Permanente de México antes las Naciones Unidas (Viena), Jefe Alterno de la Delegación Guillermo Hernández SALMERÓN, Director General Adjunto para Temas Globales Secretaría de Relaciones Exteriores

6

CAC/COSP/WG.2/2008/INF.1/FINAL

Sergio Amauri PÉREZ LÓPEZ, Fiscal adscrito a la Unidad Especializada en Investigación de Delitos Contra la Salud de la Subprocuraduría de Investigación Especializada en Delincuencia Organizada (SIEDO) Guillaume MICHEL, Segundo Secretario, Misión Permanente de México antes las Naciones Unidas (Viena) Mongolia Radnaased SHATARBAL, Head, Department for Prevention & Public Awareness, Commissioner in Charge Morocco Boutaina BEN MOUSSA, Conseiller, Mission Permanente de la Maroc auprès de l’office des Nations Unies (a Vienne) Dina BENNANI, Conseiller, Mission Permanente de la Maroc auprès de l’office des Nations Unies (a Vienne) Abderrahman FYAD, Conseiller, Mission Permanente de la Maroc auprès de l’office des Nations Unies (a Vienne) Namibia Selma ASHIPALA-MUSAVYI, Ambassador, Permanent Representative of Namibia to the United Nations (Vienna) Olyvia M. IMALWA, Prosecutor General, Ministry of Justice Orben Simataa SIBEYA, Head, Money Laundering, Corruption, Extradition and Asset Forfeiture Unit, Office of the Prosecutor General, Ministry of Justice Netherlands Dennis DE JONG, Senior Policy Advisor, Ministry of Foreign Affairs, Head of Delegation Alain ANCION, First Secretary, Permanent Mission of the Netherlands to the United Nations (Vienna) Nicaragua Isolda Frixione MIRANDA, Permanent Representative of Nicaragua to the United Nations (Vienna) Nigeria E.O. OGUNTUYI, First Secretary, Permanent Mission of Nigeria to the United Nations (Vienna) Norway Janne KAASIN Trond H. Glomnes RUDI, First Secretary, Permanent Mission of Norway to the United Nations (Vienna) Pakistan Mr. SHAHBAZ, Ambassador and Permanent Representative of Pakistan to the United Nations (Vienna), Head of Delegation Sajid BILAL, First Secretary, Permanent Mission of Pakistan to the United Nations (Vienna) Muhammad Usman IQBAL JADOON, Third Secretary, Permanent Mission of Pakistan to the United Nations (Vienna)

7

CAC/COSP/WG.2/2008/INF.1/FINAL

Paraguay Marcela AFARA, Representante Alterna, Misión Permanente de Paraguay antes las Naciones Unidas (Viena) Peru Elvira VELASQUEZ, Minister, Alternate Permanent Representative, Permanent Mission of Peru to the United Nations (Vienna) Romulo ACURIO, Minister Counselor, Alternate Permanent Representative Permanent Mission of Peru to the United Nations (Vienna) Philippines Camilo L. SABIO, Secretary, Chairman, Presidential Commission on Good Government, Head of Delegation Constancia P. DE GUZMAN, Chairperson, Presidential Anti-Graft Commission Cesar D. BUENAFLOR, Commissioner, Civil Service Commission Jaime S. BAUTISTA, Commissioner, Presidential Commission on Good Government Jose Sonny Gito MATULA, Commissioner, Social Security System Rogelio C. LIMARE, Assistant Commissioner, Civil Service Commission Josel Francisco IGNACIO, Second Secretary, Permanent Mission of the Philippines to the United Nations (Vienna) Alexis P. TABINO, Director, Civil Service Commission Anthony LEWIS, Presidential Anti-Graft Commission Poland Dominika KROIS, Counselor, Permanent Mission of the Poland to the United Nations (Vienna) Portugal Vasco GOULART DE ÁVILA, First Secretary, Alternate to the Permanent Representative, Permanent Mission of Portugal to the United Nations (Vienna) Qatar Turki Rashid ALMOHANNADI, Attorney General, Head of Delegation Republic of Korea June Hyuck CHO, Minister, Permanent Mission of the Republic of Korea to the United Nations (Vienna), Head of Delegation Joon Yong PARK, Counselor, Permanent Mission of the Republic of Korea to the United Nations (Vienna) Sung Ho HAN, First Secretary Romania Narcisa VLADULESCU, Alternate Permanent Representative, Permanent Mission of Romania to the United Nations (Vienna) Anca CHELARU, Legal Counselor, Ministry of Justice

8

CAC/COSP/WG.2/2008/INF.1/FINAL

Russian Federation Sergey M. TARASENKO, Ministry of Foreign Affairs, Head of Delegation Alexander A. ANIKIN, Prosecutor General Office Konstantin DIKANOV, Federal Customs Service Dronov ALEXEY, Permanent Mission of Russia to the United Nations (Vienna) Natalia ZUEVA, Ministry of Justice Sofia ZAKHAROVA, Permanent Mission of Russia to the United Nations (Vienna) Anatoly NORCHENKO, Federal Security Service Aslan USUFOV, Prosecutor General Office Alexander FEDULOV, Adviser, Russian Embassy Senegal Moustapha KA, Directeur Adjoint des Affaires Criminelles et des Graces du Ministère de la Justice, Chef de la Délégation Abdoulaye DIANKO, Agent judiciaire de l' Etat Slovakia Hana KOVACOVA, Counselor, Alternate permanent Representative of Slovakia to the United Nations (Vienna) South Africa Leslie M. GUMBI, Ambassador and Permanent Representative of South Africa to the United Nations (Vienna) Nicholas Herold DE VILLIERS, Asset Forfeiture Unit, Department of Public Service and Administration M. A. MOGADINGWANE, First Secretary, Permanent Mission of South Africa to the United Nations (Vienna) Spain José Luis ROSELLÓ SERRA, Embajador y Representante Permanente, Misión Permanente de España antes las Naciones Unidas (Viena) Ignacio BAYLINA RUIZ, Consejero Técnico, Misión Permanente de España antes las Naciones Unidas (Viena) José Manuel COLODRÁS LOZANO, Inspector del Cuerpo Nacional de Policía, Ministerio del Interior Jose Maria CUEVAS CARRETERO, Teniente, Guardia Civiles, Ministre de la Interio Sweden Birgitta NYGREN, Ambassador, Ministry of Foreign Affairs, Head of Delegation Jörgen FROTZLER, Counselor, Permanent Mission of Sweden to the United Nations (Vienna) Miriam INGESON, Legal Adviser, Criminal Cases and International Judicial Cooperation, Ministry of Justice Tunisia Lamia SIALA, Première Secrétaire, Ambassade de la République Tunisienne

9

CAC/COSP/WG.2/2008/INF.1/FINAL

Turkey Ahmet ERTAY, Ambassador and Permanent Representative, Permanent Mission of Turkey to the United Nations (Vienna) Nehir ÜNEL, Legal Counselor, Permanent Mission of Turkey to the United Nations (Vienna) Uganda Susan S. BISHARIRA, Director, Leadership Code, Inspectorate of Government, Head of Delegation United Kingdom of Great Britain and Northern Ireland Nimesh JANI, Senior Legal Governance Advisor, Department for International Development Piers HARRISON United States of America John BRANDOLINO, Senior INL Advisor, US Mission to UN Agencies, Head of Delegation Daniel CLAMAN, Asset Forfeiture and Money Laundering Section, Department of Justice Robert LEVENTHAL, Bureau of International Narcotics and Law Enforcement Affairs, Department of State Soching TSAI, Counselor, Permanent Mission of the United States to the United Nations (Vienna) Gerd WATZENIG, Permanent Mission of the United States to the United Nations (Vienna) Uruguay Beatriz Elizabeth PEREIRA LOPEZ, Presidenta, Junta Asesora en Materia Económico Financiera del Estado, Jefe de la Delegación Yemen Ahmed Alwan MULHI AL-ALWANI, Ambassador and Permanent Representative of Yemen to the United Nations (Vienna) Bandar AL ERYANI, Third Secretary, Permanent Mission of Yemen to the United Nations (Vienna)

Signatory/observer States Belgium Cristina FUNES-NOPPEN, Ambassadeur et Représentante Permanente, Mission Permanente de la Belgique auprès de l’office des Nations Unies (a Vienne), Chef de la Délégation Sibille DE CARTIER, Conseiller, Mission Permanente de la Belgique auprès de l’office des Nations Unies (a Vienne) Francis DESTERBECK, Directeur OCSC (Organe central pour la confiscation et la saisie), Conseiller, SPF Justice DE BOUSIES-BORLUUT, Attaché, Représentation permanente de la Belgique à Vienne

10

CAC/COSP/WG.2/2008/INF.1/FINAL

Brunei Darussalam Ken Teck WEE, Acting Assistant Director, Head International Unit, Anti-Corruption Bureau, Prime Minister' s Office, Head of Delegation Côte d'Ivoire Charles Albert BALET, Chef d' Atenne régionale à l"Agence Judiciare du Trésor, Chef de la Délégation Czech Republic Helena LISUCHOVÁ, Legal Expert, Department of International Organizations and Cooperation, Ministry of Justice, Head of Delegation Petr HAVLÍK, Counselor, Permanent Mission of the Czech Republic to the United Nations (Vienna) Pavel SLADKÝ, Permanent Mission of the Czech Republic to the United Nations (Vienna) Tereza SMEJKALOVÁ, Permanent Mission of the Czech Republic to the United Nations (Vienna) European Community Christian TOURNIE, Policy Officer, Unit for Fight against Economic, Financial and Cyber Crime, Directorate General Justice, Freedom and Security, European Commission Dariusz KARNOWSKI, Counselor, Delegation of the European Commission to the International Organizations in Vienna Germany Gerhard WAHLE, Federal Ministry of Justice Dedo GEINITZ, German Technical Cooperation Association Johanna WYSLUCH, German Technical Cooperation Association Michael LAUBER, Second Secretary, Permanent Mission of Germany to the United Nations (Vienna) Klaus ALDINGER, Third Secretary, Permanent Mission of Germany to the United Nations (Vienna) Haiti Amos DUROSIER, Directeur Général, Unité de Lutte Contre la Corruption India Vibha Puri DAS, Additional Secretary, Ministry of Personnel, Public Grievances and Pensions, Head of Delegation Jose Cyriac KANDOTH, Additional Secretary, Department of Revenue, Ministry of Finance Iran (Islamic Republic of) Ali HAJIGHOLAM SARYAZDI, Counselor, Alternate Permanent Representative, Permanent Mission of the Islamic Republic of Iran to the United Nations (Vienna) Ireland Tom MATTHEWS, Criminal Assets Bureau Gerry HAYES, Assistant Principal Officer, Crime Division, Department of Justice, Equality and Law Reform

11

CAC/COSP/WG.2/2008/INF.1/FINAL

Niamh NEYLON, Adviser to the Permanent Representative, Permanent Mission of Ireland to the United Nations (Vienna) Ronan O' LAOIRE, Attaché Permanent Mission of Ireland to the United Nations (Vienna) Israel Irit Savion WAIDERGORN, Deputy Chief of Mission, Permanent Mission of Israel to the United Nations (Vienna) Teja LOKAR, Political Assistant, Permanent Mission of Israel to the United Nations (Vienna) Japan Taketoshi SANO, Counselor, Permanent Mission of Japan to the United Nations (Vienna) Takashi YAMASHITA, Deputy Director, Criminal Bureau Affairs, Ministry of Justice Katsotoshi ISHIKAWA, First Secretary, Permanent Mission of Japan to the United Nations (Vienna) Hiroyuki OSHIMA, Official, International Organized Crime Division, Foreign Policy Bureau, Ministry of Foreign Affairs Liechtenstein Robert WALLNER, Head, Prosecution Service Katja GEY-RITTER, Minister, Office for Foreign Affairs Saudi Arabia Zaiyd Mohammad Z ALADEEM, Administrative Supervisor, Control & Investigation Board, Personnel Affairs Department Mazin BIN SHAFI, First Secretary, Permanent Mission of Saudi Arabia to the United Nations (Vienna) Singapore Mathew JOSEPH, Senior State Counsel, Attorney-General' s Chambers, Head of Delegation Jaswant SINGH, Deputy Senior State Counsel, Attorney-General' s Chambers Yeow Cheng TIN, Head, Investigation, Corrupt Practices Investigation Bureau Pei Keng POH, Senior Special Investigator, Corrupt Practices Investigation Bureau Sudan Sayed Galal Eldin ELAMIN, Permanent Representative, Permanent Mission of Sudan to the United Nations (Vienna), Head of Delegation Sitona Abdella OSMAN, Deputy Head of Mission, Alternate Permanent Representative, Permanent Mission of Sudan to the United Nations (Vienna), Alternate Head of Delegation Kulong Manytuil WIJANG, First Secretary, Alternate Permanent Representative, Permanent Mission of Sudan to the United Nations (Vienna) Swaziland Mumcy Mju DLAMINI, Director of Public Prosecutions, Head of Delegation Tebogo FRUHWIRTH, Deputy Commissioner, Anti Corruption Unit

12

CAC/COSP/WG.2/2008/INF.1/FINAL

Switzerland David BEST, Conseiller, Mission Permanente de la Suisse auprès de l’office des Nations Unies (a Vienne) Yama MAROOFI, Attaché, Mission Permanente de la Suisse auprès de l’office des Nations Unies (a Vienne) Bernard JAGGY, Chef, Section des affaires économiques, Département fédéral des affaires étrangères Pierre-Yves MORIER, Section du droit international public, Chef, Section des affaires économiques, Département fédéral des affaires étrangères Thailand Yuthabool DISSAMARN, Secretary-General, Anti-Money-Laundering Board, Head of Delegation Seehanat PRAYOONRAT, Deputy Secretary-General, Anti-Money Laundering Board Wongsakul KITTIPROMWONG, Executive Director, Office of the Attorney General Chatchom AKAPIN, Executive Director, Office of the Attorney General Wichean AUGCHAPRASERT, Senior Officer, Asset Inspection Bureau, Office of the National Counter Corruption Commission Rawiwan JATURAPITTAPORN, Senior Legal Affairs Officer, Ministry of Justice Piyatida CHONGUDOMLIUK, International Affairs Officer, Asset Inspection Bureau, Office of the National Counter Corruption Commission Bacharee PUENGPAK, First Secretary, Permanent Mission of Thailand to the United Nations (Vienna) Venezuela (Bolivarian Republic of) Clodosbaldo RUSSIÁN, Contralor General, Jefe de la Delegación Alí Uzcátegui DUQUE, Embajador, Misión Permanente de Venezuela antes las Naciones Unidas (Viena) Jacqueline PETERSEN, Representante Alterno, Misión Permanente de Venezuela antes las Naciones Unidas (Viena) Crosby PLAZA, Asesor, Misión Permanente de Venezuela antes las Naciones Unidas (Viena)

United Nations bodies and Institutes of the United Nations Crime Prevention and Criminal Justice Programme network Basel Institute on Governance Alan BACARESE, Head, Legal and Case Assistance, International Centre for Asset Recovery United Nations Interregional Crime and Justice Research Institute Andrea Rachele FIORE, Programme Officer, Justice, Protection and Ethics Unit

13

CAC/COSP/WG.2/2008/INF.1/FINAL

Specialized agencies and other organizations of the United Nations system World Bank Adrian FOZZARD, StAR Initiative Coordinator, Public Sector Governance, Poverty Reduction and Economic Management Stuart GILMAN, Deputy Coordinator, StAR Secretariat Mark VLASIC, Legal Expert, StAR Secretariat

Intergovernmental organizations Asian-African Legal Consultative Organization Christine NEMOTO, Permanent Observer (Vienna) Council of Arab Ministers of the Interior Taoufik BOUACHBA, Legal Adviser, General Secretariat Council of the European Union Tiina KANGAS-ALKU, National expert, General Secretariat Eurojust Ladislav HAMRAN, Eurojust College Team, Financial and Economic Crimes Manuel DE ALMEIDA PEREIRA, Case Management Analyst Europol Burkhard MÜHL, First Officer, Financial and Property Crime Unit International Centre for Migration Policy Development Arabelle BERNECKER, Project Manager International Organization for Migration Peter VON BETHLENFALVY, Director IOM Vienna, IOM Ambassador to the United Nations (Vienna) David REISENZEIN, Head, Development, Policy & Media Unit, Deputy Permanent Observer to the OSCE, UN and International Organizations Tanja DEDOVIC, Special Advisor, Project Development Officer League of Arab States Mikhail WEHBE, Head, Office of the Permanent Observer for the League of Arab States to the United Nations (Vienna)

14

CAC/COSP/WG.2/2008/INF.1/FINAL

Ali MAAN, Press Adviser, Office of the Permanent Observer for the League of Arab States to the United Nations (Vienna) Offshore Group of Banking Supervisors Howard SHARP, Crown Advocate, Law Officers'Department Organization for Economic Cooperation and Development William LOO, Legal Analyst, Anti-Corruption Division, Representative - ADB/OECD Anti-corruption Initiative for Asia and the Pacific Sovereign Military Order of Malta Alberto DONÁ, Counselor Herbert STICKLBERGER, First Secretary Wassenaar Arrangement on Export Controls for Conventional Arms and Dual-Use Goods & Technologies Sergei ZAMYATIN, Senior Assistant

Other international organizations Office of the High Representative in Bosnia and Herzegovina Drew Garrett ENGEL Anthony SLESSOR Jean Claude D. GIELEN U4 Anti-Corruption Centre Hannes HECHLER, Project Coordinator

15