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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.orgiabeut-us.''
livered to an audience of 18 wildlife protection enforcement officers, police, and prosecutors from Kenya. Tanzania. Uganda. Republic of Cc go. and Gabon (see attached roster). Expert Instructors The Richardson Center recruited two instructors experienced in major international financial and money l
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
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.orgiabeut-us.''
livered to an audience of 18 wildlife protection enforcement officers, police, and prosecutors from Kenya. Tanzania. Uganda. Republic of Cc go. and Gabon (see attached roster). Expert Instructors The Richardson Center recruited two instructors experienced in major international financial and money l
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
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.orgiabeut-us.''
livered to an audience of 18 wildlife protection enforcement officers, police, and prosecutors from Kenya. Tanzania. Uganda. Republic of Cc go. and Gabon (see attached roster). Expert Instructors The Richardson Center recruited two instructors experienced in major international financial and money l
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
Entities connected to both Gabon and Stefan Cassela

Kenya
LOCATIONCongo
LOCATION
Uganda
LOCATION
Tanzania
LOCATION
Bill Richardson
PERSONProgram Development
ORGANIZATIONAnti-Poaching Program
ORGANIZATION
Nairobi
LOCATIONFreeland
ORGANIZATIONMichael Messier
PERSONClifford Karchmer
PERSON
State Department
ORGANIZATION
Department of Justice
ORGANIZATIONFinancial Investgationi'Money Laundering and Prosecution and Asset Forfeiture
ORGANIZATIONThe Freeland Foundation
ORGANIZATIONthe Bureau of International Narcotics
ORGANIZATIONthe Kenya School of Monetary Studies
ORGANIZATIONThe Freeland-Richardson Center
ORGANIZATIONthe Police Executive Research Forum
ORGANIZATION