Report: Kenya, Anti-Poaching Program,
September 10-12
On Severrrxr 10 arp 12. me Rchardsr Crier for Cora Engagerrert fac 'fated expel rsfract r. on two
frac ... Republic of Co-go. re Gabon ;see attached -osier:.
Expert Instruct0rs
The Rchardsr Crier recruited tido "stn.:noes expenenced in major "tematora f ra-cial arc n-orey
laundering crirres ... core instructional modules-investigation re prosecutor To
s..ocori the h%' rrod- es me Rchardsr Ce^ter's expert instructors prepared reference material based on
Kenya s money laundering
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228015.pdf