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nt 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. Uganda. Tanzania and Gabon. Backg
State Department funding from the Bureau of International Narcotics and Law Enforcement (http:thirww.state.govIrrilffiocusitombattingtenvironmentl). Freeland developed a 3- week training course as part of its State Department anti-poaching grant entitled Detection of Environmental Crime (DETECT). The cour
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
3 mentions1 same-page
Page ?Same page
nt 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. Uganda. Tanzania and Gabon. Backg
State Department funding from the Bureau of International Narcotics and Law Enforcement (http:thirww.state.govIrrilffiocusitombattingtenvironmentl). Freeland developed a 3- week training course as part of its State Department anti-poaching grant entitled Detection of Environmental Crime (DETECT). The cour
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
3 mentions1 same-page
Page ?Same page
nt 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. Uganda. Tanzania and Gabon. Backg
State Department funding from the Bureau of International Narcotics and Law Enforcement (http:thirww.state.govIrrilffiocusitombattingtenvironmentl). Freeland developed a 3- week training course as part of its State Department anti-poaching grant entitled Detection of Environmental Crime (DETECT). The cour
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 Freeland and Stefan Cassela
Kenya
LOCATION5 w/ Freeland·3 w/ Stefan
Uganda
LOCATION4 w/ Freeland·3 w/ Stefan
Nairobi
LOCATION4 w/ Freeland·3 w/ Stefan
Bill Richardson
PERSON4 w/ Freeland·3 w/ Stefan
Gabon
LOCATION4 w/ Freeland·3 w/ Stefan
Congo
LOCATION4 w/ Freeland·3 w/ Stefan
Anti-Poaching Program
ORGANIZATION4 w/ Freeland·3 w/ Stefan
Program Development
ORGANIZATION4 w/ Freeland·3 w/ Stefan
Department of Justice
ORGANIZATION3 w/ Freeland·3 w/ Stefan
MM
Michael Messier
PERSON3 w/ Freeland·3 w/ Stefan
Financial Investgationi'Money Laundering and Prosecution and Asset Forfeiture
ORGANIZATION3 w/ Freeland·3 w/ Stefan
The Freeland Foundation
ORGANIZATION3 w/ Freeland·3 w/ Stefan
the Bureau of International Narcotics
ORGANIZATION3 w/ Freeland·3 w/ Stefan
the Kenya School of Monetary Studies
ORGANIZATION3 w/ Freeland·3 w/ Stefan
The Freeland-Richardson Center
ORGANIZATION3 w/ Freeland·3 w/ Stefan
Tanzania
LOCATION3 w/ Freeland·3 w/ Stefan
State Department
ORGANIZATION3 w/ Freeland·3 w/ Stefan
CK
Clifford Karchmer
PERSON3 w/ Freeland·3 w/ Stefan
the Police Executive Research Forum
ORGANIZATION3 w/ Freeland·3 w/ Stefan