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Document Mentions (3 shared documents)
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rfeiture. in the 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:fi
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
2 mentions1 same-page
Page ?Same page
rfeiture. in the 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:fi
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
2 mentions1 same-page
Page ?Same page
rfeiture. in the 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:fi
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
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Mutual Connections (19)
Entities connected to both Congo and Clifford Karchmer
Kenya
LOCATION38 w/ Congo·3 w/ Clifford
Bill Richardson
PERSON27 w/ Congo·3 w/ Clifford
Uganda
LOCATION23 w/ Congo·3 w/ Clifford
Tanzania
LOCATION23 w/ Congo·3 w/ Clifford
Department of Justice
ORGANIZATION20 w/ Congo·3 w/ Clifford
Gabon
LOCATION15 w/ Congo·3 w/ Clifford
Anti-Poaching Program
ORGANIZATION13 w/ Congo·3 w/ Clifford
Nairobi
LOCATION7 w/ Congo·3 w/ Clifford
State Department
ORGANIZATION5 w/ Congo·3 w/ Clifford
Program Development
ORGANIZATION4 w/ Congo·3 w/ Clifford
Freeland
ORGANIZATION4 w/ Congo·3 w/ Clifford
SC
Stefan Cassela
PERSON3 w/ Congo·3 w/ Clifford
Financial Investgationi'Money Laundering and Prosecution and Asset Forfeiture
ORGANIZATION3 w/ Congo·3 w/ Clifford
The Freeland Foundation
ORGANIZATION3 w/ Congo·3 w/ Clifford
the Bureau of International Narcotics
ORGANIZATION3 w/ Congo·3 w/ Clifford
the Kenya School of Monetary Studies
ORGANIZATION3 w/ Congo·3 w/ Clifford
The Freeland-Richardson Center
ORGANIZATION3 w/ Congo·3 w/ Clifford
the Police Executive Research Forum
ORGANIZATION3 w/ Congo·3 w/ Clifford
MM
Michael Messier
PERSON3 w/ Congo·3 w/ Clifford