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Viewing cable 07DHAKA739, TRAFFICKING TRAINING FOR IMAMS AMD LAWYERS

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Reference ID Created Released Classification Origin
07DHAKA739 2007-05-06 23:37 2011-08-26 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy Dhaka
VZCZCXRO6940
RR RUEHCI
DE RUEHKA #0739 1262337
ZNR UUUUU ZZH
R 062337Z MAY 07
FM AMEMBASSY DHAKA
TO RUEHC/SECSTATE WASHDC 3976
INFO RUEHLM/AMEMBASSY COLOMBO 7914
RUEHIL/AMEMBASSY ISLAMABAD 1637
RUEHKT/AMEMBASSY KATHMANDU 9075
RUEHNE/AMEMBASSY NEW DELHI 9878
RUEHCI/AMCONSUL CALCUTTA
UNCLAS DHAKA 000739 
 
SIPDIS 
 
SIPDIS 
SENSITIVE 
 
E.O. 12958: N/A 
TAGS: PHUM PREL PGOV PREF CASC BG
SUBJECT: TRAFFICKING TRAINING FOR IMAMS AMD LAWYERS 
 
1. (U) Summary. In an innovative training program on 
investigating and prosecuting human trafficking cases, the 
Embassy provided training to imams and human rights lawyers 
to help them understand what law enforcement needed in 
order to prosecute trafficking cases. End Summary. 
 
Trafficking Prosecution Course 
============================== 
 
2. (U) Fifteen participants representing the Imam Training 
Academy and lawyers from human rights groups met from April 
5 to 8 in Dhaka for a course on "Investigative and 
Prosecutorial Techniques for Human Trafficking Cases." 
Designed by the Resident Legal Advisor and the Assistant 
Legal Advisor, the interactive course gives trainees a case 
study and asks them to develop an investigation plan.  The 
same course was taught in July and August last year to 
prosecutors and police officers from one-third of the 
country's districts. 
 
3. (U) An FBI Special Agent instructs students in how to 
exploit leads through techniques such as consensual 
recorded phone calls, interviewing methods, and different 
types of searches.  Throughout the investigative portion of 
the course, participants are reminded to consider how they 
would use the evidence at trial.  There are several 
lectures devoted to prosecutorial techniques such as 
preparing witnesses and victims for trial, and examination 
methods and damage control from defense counsel's 
cross-examination. 
 
An Innovative Approach: Reaching Imams and Human Rights 
Lawyers 
=== ============================ =========================== 
 
4. (U) For this course, Embassy reached out to new 
constituencies -- imams and human rights lawyers.  The goal 
was to make them more effective partners of police and 
prosecutors in combating trafficking.  The four imams 
selected by Imam Training Institute to participate and the 
institute's imam leader (together comprising one-third of 
the class) were not new to trafficking issues.  Last year 
the institute received funding from the USAID through The 
Asia Foundation for a training program on trafficking 
focused on rehabilitating victims back into local society 
and techniques used by traffickers.  The human rights 
lawyers were obviously well versed in trafficking issues 
but again, had no perspective on law enforcement. Imams 
came from Dhaka, Chittagong, Jessore and Rajshahi and the 
human rights lawyers, based in Dhaka, do work in cities 
throughout Bangladesh. 
 
5. (SBU) The group actively pursued the leads provided in 
the case study and were generally quicker than previous 
police and prosecutor participants in analyzing information 
and deciding on the next step in the investigation.  A 
large segment of the course focused on interviewing 
techniques of victims, witnesses, and targets.  The 
participants took the work seriously as seen in their 
lively discussions and reluctance to break up their work 
groups to take the one scheduled tea break. 
 
The Multiplier Effect 
===================== 
 
6. (SBU) The program's long term success depends on 
creating a pool of talented professionals who are keen to 
replicate the program in their communities.  In the case of 
the imams, their assistance could be invaluable.  In the 
four areas they represent, the imams run training centers 
and offered their facilities for joint trainings with 
police and prosecutors to facilitate field training. 
Moreover, as with all such programs, the daily contact and 
informal conversations amongst participants helped forge 
important relationships and contacts.  The Imams were 
particularly impressed by the FBI Special Agent's 
experiences in the Civil Rights Unit of the FBI 
investigating trafficking, police abuse of citizens and 
hate crimes. 
 
BUTENIS