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Document Mentions (3 shared documents)
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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
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
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
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
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
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 Department of Justice and Stefan Cassela
Bill Richardson
PERSON187 w/ Department·3 w/ Stefan
State Department
ORGANIZATION56 w/ Department·3 w/ Stefan
Kenya
LOCATION50 w/ Department·3 w/ Stefan
Uganda
LOCATION27 w/ Department·3 w/ Stefan
Tanzania
LOCATION24 w/ Department·3 w/ Stefan
Congo
LOCATION20 w/ Department·3 w/ Stefan
Nairobi
LOCATION16 w/ Department·3 w/ Stefan
the Police Executive Research Forum
ORGANIZATION4 w/ Department·3 w/ Stefan
the Bureau of International Narcotics
ORGANIZATION4 w/ Department·3 w/ Stefan
MM
Michael Messier
PERSON3 w/ Department·3 w/ Stefan
CK
Clifford Karchmer
PERSON3 w/ Department·3 w/ Stefan
Gabon
LOCATION3 w/ Department·3 w/ Stefan
Anti-Poaching Program
ORGANIZATION3 w/ Department·3 w/ Stefan
Financial Investgationi'Money Laundering and Prosecution and Asset Forfeiture
ORGANIZATION3 w/ Department·3 w/ Stefan
Freeland
ORGANIZATION3 w/ Department·3 w/ Stefan
The Freeland Foundation
ORGANIZATION3 w/ Department·3 w/ Stefan
the Kenya School of Monetary Studies
ORGANIZATION3 w/ Department·3 w/ Stefan
The Freeland-Richardson Center
ORGANIZATION3 w/ Department·3 w/ Stefan
Program Development
ORGANIZATION3 w/ Department·3 w/ Stefan