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program thttp..64nivivireeland.orgi'programsieletectri in Nairobi, Kenya. Trainees came from Kenya. Congo. Uganda. Tanzania and Gabon. Background The Freeland Foundation is a world famous NGO building model programs to combat Made exploitation (http:fiwww.freeland.orgiabeut-us.''). With State Department funding from
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
program thttp..64nivivireeland.orgi'programsieletectri in Nairobi, Kenya. Trainees came from Kenya. Congo. Uganda. Tanzania and Gabon. Background The Freeland Foundation is a world famous NGO building model programs to combat Made exploitation (http:fiwww.freeland.orgiabeut-us.''). With State Department funding from
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
program thttp..64nivivireeland.orgi'programsieletectri in Nairobi, Kenya. Trainees came from Kenya. Congo. Uganda. Tanzania and Gabon. Background The Freeland Foundation is a world famous NGO building model programs to combat Made exploitation (http:fiwww.freeland.orgiabeut-us.''). With State Department funding from
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
Entities connected to both The Freeland Foundation and Stefan Cassela

Bill Richardson
PERSON
Uganda
LOCATION
Kenya
LOCATION
Nairobi
LOCATION
Tanzania
LOCATION
State Department
ORGANIZATIONGabon
LOCATIONCongo
LOCATION
Department of Justice
ORGANIZATIONAnti-Poaching Program
ORGANIZATIONFinancial Investgationi'Money Laundering and Prosecution and Asset Forfeiture
ORGANIZATIONFreeland
ORGANIZATIONthe Bureau of International Narcotics
ORGANIZATIONthe Kenya School of Monetary Studies
ORGANIZATIONThe Freeland-Richardson Center
ORGANIZATIONProgram Development
ORGANIZATIONthe Police Executive Research Forum
ORGANIZATIONMichael Messier
PERSONClifford Karchmer
PERSON