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Department of Justice
ORGANIZATIONFinancial Investgationi'Money Laundering and Prosecution and Asset Forfeiture
ORGANIZATION3
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Document Mentions (3 shared documents)
2 mentions1 same-page
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nter 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 Training Program. and now Senior Adviser to the Richardson Center The RCGE Program In 2013. Gov. Richardson commissioned a
ti-Poaching Program, September 10-12 On September 10 and 12. the Richardson Center for Goal Engagement lactated expert instruction on two modules: Financial Investgationi'Money Laundering and Prosecution and Asset Forfeiture. in the context of the Freeland DETECT program thttp..64nivivireeland.orgi'programsieletectri in Nairobi, Kenya. Trainees came from Kenya. Congo. U
2 mentions1 same-page
Page ?Same page
nter 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 Training Program. and now Senior Adviser to the Richardson Center The RCGE Program In 2013. Gov. Richardson commissioned a
ti-Poaching Program, September 10-12 On September 10 and 12. the Richardson Center for Goal Engagement lactated expert instruction on two modules: Financial Investgationi'Money Laundering and Prosecution and Asset Forfeiture. in the context of the Freeland DETECT program thttp..64nivivireeland.orgi'programsieletectri in Nairobi, Kenya. Trainees came from Kenya. Congo. U
2 mentions1 same-page
Page ?Same page
nter 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 Training Program. and now Senior Adviser to the Richardson Center The RCGE Program In 2013. Gov. Richardson commissioned a
ti-Poaching Program, September 10-12 On September 10 and 12. the Richardson Center for Goal Engagement lactated expert instruction on two modules: Financial Investgationi'Money Laundering and Prosecution and Asset Forfeiture. in the context of the Freeland DETECT program thttp..64nivivireeland.orgi'programsieletectri in Nairobi, Kenya. Trainees came from Kenya. Congo. U
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Mutual Connections (19)
Entities connected to both Department of Justice and Financial Investgationi'Money Laundering and Prosecution and Asset Forfeiture
Bill Richardson
PERSON187 w/ Department·3 w/ Financial
State Department
ORGANIZATION56 w/ Department·3 w/ Financial
Kenya
LOCATION50 w/ Department·3 w/ Financial
Uganda
LOCATION27 w/ Department·3 w/ Financial
Tanzania
LOCATION24 w/ Department·3 w/ Financial
Congo
LOCATION20 w/ Department·3 w/ Financial
Nairobi
LOCATION16 w/ Department·3 w/ Financial
the Police Executive Research Forum
ORGANIZATION4 w/ Department·3 w/ Financial
the Bureau of International Narcotics
ORGANIZATION4 w/ Department·3 w/ Financial
SC
Stefan Cassela
PERSON3 w/ Department·3 w/ Financial
CK
Clifford Karchmer
PERSON3 w/ Department·3 w/ Financial
Gabon
LOCATION3 w/ Department·3 w/ Financial
Anti-Poaching Program
ORGANIZATION3 w/ Department·3 w/ Financial
Freeland
ORGANIZATION3 w/ Department·3 w/ Financial
The Freeland Foundation
ORGANIZATION3 w/ Department·3 w/ Financial
the Kenya School of Monetary Studies
ORGANIZATION3 w/ Department·3 w/ Financial
The Freeland-Richardson Center
ORGANIZATION3 w/ Department·3 w/ Financial
Program Development
ORGANIZATION3 w/ Department·3 w/ Financial
MM
Michael Messier
PERSON3 w/ Department·3 w/ Financial