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