Back to Network
Financial Investgationi'Money Laundering and Prosecution and Asset Forfeiture
ORGANIZATIONProgram Development
ORGANIZATION3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
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
g 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 Training Program. and now Se
2 mentions1 same-page
Page ?Same page
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
g 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 Training Program. and now Se
2 mentions1 same-page
Page ?Same page
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
g 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 Training Program. and now Se
Sponsored
Mutual Connections (19)
Entities connected to both Financial Investgationi'Money Laundering and Prosecution and Asset Forfeiture and Program Development
Bill Richardson
PERSON3 w/ Financial·4 w/ Program
Uganda
LOCATION3 w/ Financial·4 w/ Program
Kenya
LOCATION3 w/ Financial·4 w/ Program
Nairobi
LOCATION3 w/ Financial·4 w/ Program
Gabon
LOCATION3 w/ Financial·4 w/ Program
Congo
LOCATION3 w/ Financial·4 w/ Program
Anti-Poaching Program
ORGANIZATION3 w/ Financial·4 w/ Program
Freeland
ORGANIZATION3 w/ Financial·4 w/ Program
Department of Justice
ORGANIZATION3 w/ Financial·3 w/ Program
SC
Stefan Cassela
PERSON3 w/ Financial·3 w/ Program
CK
Clifford Karchmer
PERSON3 w/ Financial·3 w/ Program
The Freeland Foundation
ORGANIZATION3 w/ Financial·3 w/ Program
the Bureau of International Narcotics
ORGANIZATION3 w/ Financial·3 w/ Program
the Kenya School of Monetary Studies
ORGANIZATION3 w/ Financial·3 w/ Program
The Freeland-Richardson Center
ORGANIZATION3 w/ Financial·3 w/ Program
Tanzania
LOCATION3 w/ Financial·3 w/ Program
State Department
ORGANIZATION3 w/ Financial·3 w/ Program
the Police Executive Research Forum
ORGANIZATION3 w/ Financial·3 w/ Program
MM
Michael Messier
PERSON3 w/ Financial·3 w/ Program