Epstein File EFTA02228015: Narcotics, Asset and Money Laundering (DS11)

Epstein Index›Documents›EFTA02228015

🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA02228015: Narcotics, Asset and Money Laundering (DS11)

General DocumentDate unavailableEFTA022280152 keyword hits

0

views

0

shares

0

reactions

0

persons

7

keywords

14

excerpts

This document appears to discuss asset forfeiture strategies and research related to narcotics and trafficking. It mentions Clifford Karchmer, a former Program Development Director of the Police Executive Research Forum, and references a white paper on using asset forfeiture to combat financial underpinnings of trafficking. The document includes references to State Department funding for international narcotics efforts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

forfeiture narcotics asset money laundering recruited Justice trafficking

📋 Key Excerpts14

PersonKeyword

Excerpt 1

/Money Laundering Section and author of the federa Asset Forfeiture reform slaton).

Excerpt 2

Clifford Karchmer former Program Development Director of the Police Executive Research Forum and project manager of the Justice Department Model Asset Forfeiture

Excerpt 3

Richardson commissioned a white paper on the use of the asset forfeiture remedy to attack the financial underpron ngs of the ucrative traffic in ivory