🔥IMPACT LEVEL 4 — SIGNIFICANT
Epstein File EFTA00459161: Bill Richardson, Richardson and Forfeiture (DS9)
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excerpts
DOJ document detailing financial investigation training on money laundering and asset forfeiture.
👤 Named in This Document
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📋 Key Excerpts15
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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
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Opens original DOJ file on justice.gov
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