Epstein File EFTA00461960: Bill Richardson, Richardson and Narcotics (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00461960: Bill Richardson, Richardson and Narcotics (DS9)

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This document references a Richardson Center training module on financial investigation, money laundering, and asset forfeiture. It includes information about State Department funding for international law enforcement efforts, with a specific mention of narcotics-related initiatives.

👤 Named in This Document

Bill Richardson

🔑 Evidence Keywords

forfeiture narcotics asset money laundering recruited Justice

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Richardson Center for Global Engagement facilitated expert instruction on two modules: Financial Investigation/Money Laundering and Prosecution and Asset Forfeiture

Excerpt 2

/Money Laundering Section and author of the federal Asset Forfeiture reform legislation).

Excerpt 3

Richardson commissioned a white paper on the use of the asset forfeiture remedy to attack the financial underpinnings of the lucrative traffic in ivory