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Document Mentions (3 shared documents)
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e context of the Freeland DETECT program thttp..64nivivireeland.orgi'programsieletectri in Nairobi, Kenya. Trainees came from Kenya. Congo. Uganda. Tanzania and Gabon. Background The Freeland Foundation is a world famous NGO building model programs to combat Made exploitation (http:fiwww.freeland.orgia
financial and money laundering crimes: Michael Messier (former DEA Special Agent-in-Charge and manager of Bank of America Foreign Operations). and Stefan Cassela (former Deputy Chief of the Justice Department Asset Forfeiture/Money Laundering Section and author of the federal Asset Forfeiture reform legislati
2 mentions1 same-page
Page ?Same page
e context of the Freeland DETECT program thttp..64nivivireeland.orgi'programsieletectri in Nairobi, Kenya. Trainees came from Kenya. Congo. Uganda. Tanzania and Gabon. Background The Freeland Foundation is a world famous NGO building model programs to combat Made exploitation (http:fiwww.freeland.orgia
financial and money laundering crimes: Michael Messier (former DEA Special Agent-in-Charge and manager of Bank of America Foreign Operations). and Stefan Cassela (former Deputy Chief of the Justice Department Asset Forfeiture/Money Laundering Section and author of the federal Asset Forfeiture reform legislati
2 mentions1 same-page
Page ?Same page
e context of the Freeland DETECT program thttp..64nivivireeland.orgi'programsieletectri in Nairobi, Kenya. Trainees came from Kenya. Congo. Uganda. Tanzania and Gabon. Background The Freeland Foundation is a world famous NGO building model programs to combat Made exploitation (http:fiwww.freeland.orgia
financial and money laundering crimes: Michael Messier (former DEA Special Agent-in-Charge and manager of Bank of America Foreign Operations). and Stefan Cassela (former Deputy Chief of the Justice Department Asset Forfeiture/Money Laundering Section and author of the federal Asset Forfeiture reform legislati
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Mutual Connections (19)
Entities connected to both Tanzania and Stefan Cassela
Kenya
LOCATION58 w/ Tanzania·3 w/ Stefan
Uganda
LOCATION38 w/ Tanzania·3 w/ Stefan
Department of Justice
ORGANIZATION24 w/ Tanzania·3 w/ Stefan
Congo
LOCATION23 w/ Tanzania·3 w/ Stefan
Bill Richardson
PERSON17 w/ Tanzania·3 w/ Stefan
Nairobi
LOCATION17 w/ Tanzania·3 w/ Stefan
Gabon
LOCATION10 w/ Tanzania·3 w/ Stefan
State Department
ORGANIZATION8 w/ Tanzania·3 w/ Stefan
Program Development
ORGANIZATION3 w/ Tanzania·3 w/ Stefan
the Police Executive Research Forum
ORGANIZATION3 w/ Tanzania·3 w/ Stefan
MM
Michael Messier
PERSON3 w/ Tanzania·3 w/ Stefan
CK
Clifford Karchmer
PERSON3 w/ Tanzania·3 w/ Stefan
Anti-Poaching Program
ORGANIZATION3 w/ Tanzania·3 w/ Stefan
Financial Investgationi'Money Laundering and Prosecution and Asset Forfeiture
ORGANIZATION3 w/ Tanzania·3 w/ Stefan
Freeland
ORGANIZATION3 w/ Tanzania·3 w/ Stefan
The Freeland Foundation
ORGANIZATION3 w/ Tanzania·3 w/ Stefan
the Bureau of International Narcotics
ORGANIZATION3 w/ Tanzania·3 w/ Stefan
the Kenya School of Monetary Studies
ORGANIZATION3 w/ Tanzania·3 w/ Stefan
The Freeland-Richardson Center
ORGANIZATION3 w/ Tanzania·3 w/ Stefan