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Financiamento do terrorismo é tema de palestra hoje (16.6) em disciplina do PPGDIR

2020-06-16 09:32:17.132

a disciplina Global Justice and Crime Prevention, do programa de pós graduação em Direito e Instituições do Sistema de Justiça, e em atividade de cooperação acadêmica internacional, convida alunos, professores e interessados para conferência sobre Terrorism Financial Law Enforcement, The Philippines' Experience, com o Promotor de Justiça e Professor de Direito Benjamin Samson. Visiting Professional, International Criminal Court, The Hague, The Netherlands.

Súmula Curricular:

March 2010 – present:Deputy City Prosecutor, Office of the City Prosecutor, City of San Pedro, Laguna, Department of Justice (DOJ)-National Prosecution Service. Joined the DOJ head office on March 25, 2010 as Associate Prosecution Attorney I. Promoted to the position of Associate Prosecution Attorney II on October 1, 2012. Promoted to the position of Assistant State Prosecutor on July 2, 2015. Promoted to and assumed the position of Deputy City Prosecutor on March 22, 2016.
Scope of work:
• Reviews all resolutions and Informations, collusion investigation reports, conducts investigation and inquest proceedings, and appears in various courts to prosecute cases, especially trafficking in persons and money laundering cases
• Member, National Inter-Agency Task Force against Trafficking in Persons: actively participates in the operations to rescue victims and actively prosecutes cases in various courts nationwide
• Prosecuted cases in the Court of Tax Appeals and in various Regional Trial Courts in the country
• Formerly, member of the following Task Forces/Panels: Bureau of Customs Cases, Bureau of Internal Revenue Cases, Ampatuan Maguindanao Massacre Cases, Financial and Banking Fraud, Anti-Terrorism and Extra-Judicial Killings, and Ponzi Scam Cases
• Formerly, official representative of the DOJ to the Group Advisory Council of the Philippine National Police-Criminal Investigation and Detection Group (May 2014 – 2016)
• Formerly, representative of the DOJ in the Inter-Agency Sub-Committee on Money Laundering and the Combating of the Financing of Terrorism
• Formerly, reviewer of petitions for review on resolutions promulgated by all prosecution offices in the Philippines

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