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Proposal for Asset Recovery Inter-Agency Network of Asia and the Pacific PARK, SANG JIN SUPREME PROSECUTORS’ OFFICE RE

Proposal for Asset Recovery Inter-Agency Network of Asia and the Pacific PARK, SANG JIN SUPREME PROSECUTORS’ OFFICE REPUBLIC OF KOREA. What Korean Prosecution Service does?. The foremost authority in charge of investigation and prosecution in Korea

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Proposal for Asset Recovery Inter-Agency Network of Asia and the Pacific PARK, SANG JIN SUPREME PROSECUTORS’ OFFICE RE

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  1. Proposal for Asset Recovery Inter-Agency Network of Asia and the Pacific PARK, SANG JIN SUPREME PROSECUTORS’ OFFICE REPUBLIC OF KOREA
  2. What Korean Prosecution Service does? The foremost authority in charge of investigation and prosecution in Korea 21 MOUs with various foreign authorities Hosted 4th World Summit & 16th IAP Annual Conference Planning the Asset Recovery Inter-Agency Network in Asia/Pacific Interim secretariat as a central point Tel: +82-2-3480-2337 Fax: +82-2-535-3109 E-mail: ARIN@spo.go.kr Address: #505, International Cooperation Center, Supreme Prosecutors’ Office, 1730-1, Seocho3-dong, Seocho-gu, Seoul, Korea (137-730)
  3. What I. C. C. does? Established in 2010 in SPO International Money Laundering Investigation Support Investigation relating to international affairs International Asset Recovery - USA : Mansion in LA - Mongolia : Hotel in Ulaanbaatar Focal Point of Korean Prosecution Service International Relationship
  4. Exchange of Information - Investigation Identification of the Suspect in Trade Fraud - only bank account was known Contacted German Authorities (CARIN contacts)
  5. Exchange of Information - Investigation
  6. Exchange of Information – Asset Recovery SPO – State General Prosecutor’s Office of Mongol - based on MOU (2000) Criminal’s asset(Hotel) in Mongol - Identify and locate the Hotel - real estate register Request to repatriate the criminal proceed - Repatriated $ 360,000 to Korea in Dec. 2012
  7. Exchange of Information – Asset Recovery Illegal Casino Hotel in Mongol $1.7Moutflow 35% Share SPO Mongol GPO cooperation $ 360,000 509 M Tug Seoul North DPO Wire transfer 몽골 집행청 Mongol Bailiff Office
  8. Phase of Cooperation Mutual Legal Assistance Treaty Agency to Agency Cooperation Inter-Agency Network
  9. Why ARIN-AP? Drug & Narcotics - Asia-Pacific Information & Coordination Center for combating drug crimes - KOREA , 7 ASEAN countiries Cyber Crimes - G8's Network of 24 Hour Contacts for International High-tech Crime - 58 countries ASSET RECOVERY ?
  10. Why ARIN-AP? Global Flight Wealth Chart from www.taxjustice.net * 1970 ~ 2010 * Billion $
  11. Why ARIN-AP? CARIN RRAG ARINSA
  12. Why ARIN-AP? Repeated cross-border Corruption and money laundering Significance of integrated approach in Int’l settings IAACA, APG, IAP, CARIN, ARINSA, RRAG Urgent need for an effective mechanism of Asia/Pacific
  13. ARIN Initiative in AP Region ARIN-ASEAN - UNODC GPML Concept Note in 2010 ARIN-EAP / ARIN-SEA - UNODC RCEAP in 2011~2012 - APG, IAP, IAACA ARIN-AP / AP-ARIN - Korea / Australia in 2012 - UNODC RCEAP
  14. CARIN style Network CARIN 2004 ARINSA 2009 RRAG 2009 ARIN-AP 2013 ??
  15. ARIN-AP Overview Informal Inter-Agency Network - Network of Practitioners To exchange information at an International Level To facilitate the recovery of proceeds of crime Requests for transnational cooperation to be channeled to relevant domestic agencies directly Lead to expeditious Asset Recovery
  16. What to do? Focus on the proceeds of all crimes, within the framework of international obligations Establish itself as a center of expertise on all aspects in tackling the proceeds of crime Promote the exchange of information and best practice Establish a Network of Points of Contact
  17. What to do? Form a solid international network with other related organizations such as UNODC and CARIN, RRAG, ARINSA Research and develop practices and systems of asset recovery Facilitate and promote training in all aspects of tackling the proceeds of crime - training programs for Capacity Building Act as an advisory group to other appropriate authorities Cooperate with the private sector in achieving its aims
  18. Tentative Scheme for ARIN-AP
  19. Role as a Secretariat Administrative Support to Members Support the Steering Committee & Presidency Support the General Meeting Manage Web Site Capacity Building
  20. Capacity Building Different Systems & Levels Seminar & Training Program Institute of Justice (MOJ) KOICA UNODC RCEAP Seminars for ASEAN countries
  21. Web Site Administered by the Secretariat Sharing & Exchange - Information - Asset Recovery related law - good practices Contacts List Steering Committee & General Meeting Documents
  22. Ultimate map-out
  23. ARIN-AP Road Map
  24. Thank you! ARIN@spo.go.kr licentia@spo.go.kr
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