3
Total Mentions
3
Documents
20
Connected Entities
Name reference in documents
EFTA00317158
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
EFTA00461960
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
EFTA00459161
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

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Uganda
LocationCountry in east Africa

Kenya
LocationCountry in Eastern Africa

Nairobi
LocationCapital city of Kenya

Tanzania
LocationCountry in East Africa

State Department
OrganizationExecutive department of the U.S. federal government
Gabon
LocationCountry on the Atlantic coast of Central Africa
Congo
LocationCountry in Central Africa

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Anti-Poaching Program
OrganizationOrganization referenced in documents
Financial Investgationi'Money Laundering and Prosecution and Asset Forfeiture
OrganizationOrganization referenced in documents
Freeland
OrganizationOrganization referenced in documents
The Freeland Foundation
OrganizationOrganization referenced in documents
the Bureau of International Narcotics
OrganizationOrganization referenced in documents
the Kenya School of Monetary Studies
OrganizationOrganization referenced in documents
The Freeland-Richardson Center
OrganizationOrganization referenced in documents
Program Development
OrganizationOrganization referenced in documents
the Police Executive Research Forum
OrganizationOrganization referenced in documents
Michael Messier
PersonName reference in documents
Stefan Cassela
PersonName reference in documents