Financial Investgationi'Money Laundering and Prosecution and Asset Forfeiture
ORGANIZATIONClifford Karchmer
PERSON3
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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
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
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
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
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
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
Entities connected to both Financial Investgationi'Money Laundering and Prosecution and Asset Forfeiture and Clifford Karchmer

Bill Richardson
PERSON
Uganda
LOCATION
Kenya
LOCATION
Nairobi
LOCATION
Tanzania
LOCATION
State Department
ORGANIZATIONGabon
LOCATIONCongo
LOCATION
Department of Justice
ORGANIZATIONAnti-Poaching Program
ORGANIZATIONFreeland
ORGANIZATIONThe Freeland Foundation
ORGANIZATIONthe Bureau of International Narcotics
ORGANIZATIONthe Kenya School of Monetary Studies
ORGANIZATIONThe Freeland-Richardson Center
ORGANIZATIONProgram Development
ORGANIZATIONthe Police Executive Research Forum
ORGANIZATIONMichael Messier
PERSONStefan Cassela
PERSON