Document Mentions (3 shared documents)

EFTA00317158

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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

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

EFTA00461960

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EFTA00459161

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Mutual Connections (19)

Entities connected to both Financial Investgationi'Money Laundering and Prosecution and Asset Forfeiture and Stefan Cassela

Bill Richardson