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 aimed to address financial enforcement techniques to combat transnational criminals involved in illegal ivory and rhino horn trade. The program included expert instructors and was attended by wildlife protection enforcement officers, police, and prosecutors from several African countries.
documents/EFTA00459161.pdf
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