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Document Mentions (3 shared documents)
3 mentions1 same-page
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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
Forfeiture/Money Laundering Section and author of the federal Asset Forfeiture reform legislation). The Richardson Center program was coordinated by Clifford Karchmer. former Program Development Director of the Police Executive Research Forum and project manager of the Justice Department's Model Asset Forfeiture
3 mentions1 same-page
Page ?Same page
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
Forfeiture/Money Laundering Section and author of the federal Asset Forfeiture reform legislation). The Richardson Center program was coordinated by Clifford Karchmer. former Program Development Director of the Police Executive Research Forum and project manager of the Justice Department's Model Asset Forfeiture
3 mentions1 same-page
Page ?Same page
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
Forfeiture/Money Laundering Section and author of the federal Asset Forfeiture reform legislation). The Richardson Center program was coordinated by Clifford Karchmer. former Program Development Director of the Police Executive Research Forum and project manager of the Justice Department's Model Asset Forfeiture
Sponsored
Mutual Connections (19)
Entities connected to both Gabon and Clifford Karchmer
Kenya
LOCATION15 w/ Gabon·3 w/ Clifford
Congo
LOCATION15 w/ Gabon·3 w/ Clifford
Uganda
LOCATION11 w/ Gabon·3 w/ Clifford
Tanzania
LOCATION10 w/ Gabon·3 w/ Clifford
Bill Richardson
PERSON8 w/ Gabon·3 w/ Clifford
Program Development
ORGANIZATION4 w/ Gabon·3 w/ Clifford
Anti-Poaching Program
ORGANIZATION4 w/ Gabon·3 w/ Clifford
Nairobi
LOCATION4 w/ Gabon·3 w/ Clifford
Freeland
ORGANIZATION4 w/ Gabon·3 w/ Clifford
MM
Michael Messier
PERSON3 w/ Gabon·3 w/ Clifford
SC
Stefan Cassela
PERSON3 w/ Gabon·3 w/ Clifford
State Department
ORGANIZATION3 w/ Gabon·3 w/ Clifford
Department of Justice
ORGANIZATION3 w/ Gabon·3 w/ Clifford
Financial Investgationi'Money Laundering and Prosecution and Asset Forfeiture
ORGANIZATION3 w/ Gabon·3 w/ Clifford
The Freeland Foundation
ORGANIZATION3 w/ Gabon·3 w/ Clifford
the Bureau of International Narcotics
ORGANIZATION3 w/ Gabon·3 w/ Clifford
the Kenya School of Monetary Studies
ORGANIZATION3 w/ Gabon·3 w/ Clifford
The Freeland-Richardson Center
ORGANIZATION3 w/ Gabon·3 w/ Clifford
the Police Executive Research Forum
ORGANIZATION3 w/ Gabon·3 w/ Clifford