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Training Report: Kenya, Anti-Poaching Program, September 10-12 On September 10 and 12. the Richardson Center for Goal Engagement lactated expert instruction on two modul
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
Training Report: Kenya, Anti-Poaching Program, September 10-12 On September 10 and 12. the Richardson Center for Goal Engagement lactated expert instruction on two modul
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
Training Report: Kenya, Anti-Poaching Program, September 10-12 On September 10 and 12. the Richardson Center for Goal Engagement lactated expert instruction on two modul
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 Kenya and Stefan Cassela

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