Guangxi Pros1  
 Mr. MENG Yaojun, Deputy Chief Prosecutor–People's Procuratorate Guangxi Zhuang Autonomous Region
and the 
Guangxi Prosecutor delegation at office of INTERPOL - Washington, U.S. Department of Justice.

 

The International Law Institute is honored to have received an esteemed delegation of prosecutors from Guangxi Province, China under the direction of the Chinese Ministry of Justice on Judicial Cooperation in the Pursuit and Recovery of Stolen Assets and Suspects.

The delegation trained on the important and noble objective of the pursuit and recovery of stolen Chinese assets and criminal suspects trans-nationally. Special focus was concentrated on assets and individuals who may have entered, or passed through, the United States and the judicial cooperation available between our two nations, to assist in these efforts.

Discussion points included Sovereign Asset Forfeiture and Repatriation; Treaties, Bilateral Agreements and Mutual Legal Assistance Treaties; Investigations and Seizure; Criminal and Civil Forfeiture Processes; Tracking of Financial Assets; Rules of Evidence; US-Sino Framework Agreements; INTERPOL Global Pursuit; WB StAR Protocols; Securities Controls and Investigations; FCPA; Extradition; US Federal v. State laws; Cyber-Crime.

Under President Xi's directives, extraordinary dedication is being made at all levels of Chinese society to implement anti-corruption measures and to recover stolen public monies and illegally obtained proceeds channeled through the private sector. Washington-based Global Financial Integrity Group has estimated outflows of illicit cash from China, between 2003 and 2012 approximates $1.25 trillion USD. Prosecutors report processing in excess of 3,700 corruption cases since the directives.

Training was conducted in Washington, DC and New York City.

 

 Guangxi Pros2  
 World Bank StAR conference with Elsa Krishan

  

The delegation was comprised of senior level prosecutors and led by Mr. MENG Yaojun, Deputy Chief Prosecutor – People's Procuratorate Guangxi Zhuang Autonomous Region. The delegation further consisted of: Mr. WANG Jian, Chief Prosecutor – People's Procuratorate Laibin City; Mr. LIANG Yi, Deputy Director General – Anti-Corruption Bureau, Guangxi Zhuang Autonomous Region; Mr. LIU Xiang, Deputy Director – Department of Anti-Dereliction of Duty, People's Procuratorate Guangxi Zhuang Autonomous Region; Mr. FANG Liang, Director - People's Procuratorate Nanning City; Mr. GUO Wei, Chief Prosecutor - People's Procuratorate Qingxiu District of Nanning City; Mr. WU Yonghui, Chief Prosecutor – People's Procuratorate Luzhai County, Liuzhou City; Ms. QIN Yan, Deputy Chief Prosecutor – People's Procuratorate Guilin City; Mr. CHEN Shizi, Chief Prosecutor, People's Procuratorate Lipu County, Guilian City; Mr. YU Xuelong, Chief Prosecutor – People's Procuratorate Ziyaun County, Guilin City; Mr. SHI Shian, Deputy Chief Prosecutor – People's Procuratorate Wuzhou City; Mr. QIN Zuyu, Chief Prosecutor - People's Procuratorate of Teng County, Wuzhou City; Mr. NING Zichuan, Deputy Chief Prosecutor – People's Procuratorate Beihai City; Ms. CEN Jianjun, Director – Department of Anti-Dereliction of Duty, People's Procuratorate of Qinzhuo City; Mr. YANG Yong, Director – Anti-Corruption Bureau, People's Procuratorate Guigang City; Mr. YANG Xuebin, Director, People's Procuratorate Yulin City; Mr. HE Zhongwang, Deputy Chief prosecutor, People's Procuratorate Baise City; Mr. HE Yaolin, Chief Prosecutor – People's Procuratorate Youjaing District, Baise City; Mr. XIE Tingfu, Deputy Chief Prosecutor – People's Procuratorate Hezhou City; Mr. LIANG Yongliang, Director – Anti-Corruption Bureau, People's Procuratorate Hechi City; Mr. MO Dongfang, Chief Prosecutor – People's Procuratorate Taine County, Hechi City; Mr. LING Shaofeng, Chief Prosecutor – People's Procuratorate Pingxiang City; Mr. WEI Jiubao, Chief Prosecutor, Liuzhou Railway Transportation Procuratorate.

This program was supported by an extraordinary team of training partners from the U.S. government, law firms and private sector organizations.

ILI most respectfully acknowledges the immeasurable expertise, contributions and program support from William Cowden, William Cowden, LLC; Stefan Cassella, Asset Forfeiture, LLC; Ralph Caccia, Wiley Rein, LLP; Debra LaPrevotte and Kevin Wolf, Federal Bureau of Investigations; Jennifer Wallis, US Department of Justice; Emmet Sigmon, INTERPOL – Washington; Elsa Krishan and Lisa Bostwick, World Bank / World Bank StAR; Katrina Carroll – Wilmer Hale, LLP; Laurel Litchy, Integreon; Duncan Levin, T&M Protection Services; Lorena Sander and Lori Lee, United Nations; Michael Kim, Carrie Tendler, Jalili Asif, Randal Arthur, Shaun Wu, Kobre & Kim, LLP; Henry Klehm, Jones Day, LLP; Kenn Kern, Lynn Goodman, Sophi Jacobs, Rosaly German, New York County District Attorney's Office; and Lisa Prager, Schulte Roth & Zabel, LLP.

 

  Gaungxi Pros3   

New York County District Attorney's Office with Kenn Kern - Chief of Staff, Investigations Division;
Lynn Goodman - Assistant District Attorney, Chief, Asset Forfeiture Unit; Sophi Jacobs - Assist District
Attorney, Cyber-crime and Identity Theft Bureau; Rosaly German - Planning & Coordination

 

Special appreciation to ILI Associates: Ms. An Zhang, Ms. Yan Ding, Ms. Shuyu Shen, Ms. Purui Zhou, Mr. Jiayuan Tian, Ms. Yingjun Zou for their skillful administration. Program oversight and development by Robert Sargin, ILI Deputy Director and Ms. Wang Kun and Ms. Ren Jie from Beijing Future Land Information and Consulting Co. Ltd.

 

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