Epstein File EFTA00283136: Governor Richardson, Bill Richardson and Richardson (DS9)

Epstein Index›Documents›EFTA00283136

🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00283136: Governor Richardson, Bill Richardson and Richardson (DS9)

General DocumentDate unavailableEFTA002831362 keyword hits

0

views

0

shares

0

reactions

3

persons

7

keywords

15

excerpts

The document references a 2013 white paper commissioned by the Richardson Center about asset forfeiture remedies. It discusses the development of unique asset forfeiture and financial investigation training, with a focus on potential applications like investigating anti-poaching forfeiture cases.

👤 Named in This Document

Jeffrey Epstein Bill Richardson Governor Richardson

🔑 Evidence Keywords

forfeiture asset intelligence New Mexico forced wire transfer money laundering

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Asset Forfeiture and Money Laundering Regime In 2013, the Richardson Center commissioned a white paper on the use of the asset forfeiture remedy to attack

Excerpt 2

The asset forfeiture and financial investigation training is the first of its kind, and was uniquely developed out of the program envisioned in 2013.

Excerpt 3

first anti-poaching forfeiture case can be investigated and prosecuted.