The Richardson Center for Global Engagement facilitated expert instruction on Financial Investigation/Money Laundering and Prosecution and Asset Forfeiture modules as part of the Freeland DETECT program in Nairobi, Kenya. The training was attended by wildlife protection enforcement officers, police, and prosecutors from Kenya, Tanzania, Uganda, Congo, and Gabon. Expert instructors included Michael Messier and Stefan Cassela. The program aimed to integrate financial enforcement techniques into anti-poaching efforts.
documents/EFTA00317158.pdf
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