🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00317158: Bill Richardson, Richardson and Money Laundering (DS9)
DS9Date unavailableEFTA003171583 keyword hits
0
views
0
shares
0
reactions
1
persons
6
keywords
15
excerpts
DOJ document about financial investigation training on money laundering and asset forfeiture.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
Expert Instructors
The Richardson Center recruited two instructors experienced in major international financial and money
laundering crimes: Michael Messier
Excerpt 2
To
support the two modules, the Richardson Center's expert instructors prepared reference material based on
Kenya's money laundering and asset forfeiture
Excerpt 3
Richardson Center for Global Engagement facilitated expert instruction on two
modules: Financial Investigation/Money Laundering and Prosecution and Asset Forfeiture
📄 Original Document
📄
Read the full document (527 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💨Financial Record2 views
EFTA01404001
☢️EFTA0016033456 views
Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)
🌋EFTA016839643 views
Epstein File EFTA01683964: Donald Trump, Barr and Forfeiture (DS10)
🌋EFTA001353692 views
Epstein File EFTA00135369: Andrew Clyde, Clyde and Suicide Watch (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React