EFTA02228015.pdf

Training 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:- es F "a"cial InvestgafionlIoney Laundering re Prosecutor and Asset Forfe lure in the context of the Free aev DETECT program .;http nwa.4eeland org:prograrisidetecul in Nairobi. Kenya Pa erees carre from Kenya. Congo. Uganda. Tanza" a and Gave Background The Pee a"ct Rod-dation s a word famous NGO building model progeams to combat w a fe exploitation ihrp :`emen free a^a orgat-o-l-usYl 'Nth State Depairre-t funding frorr Me Bureau of International Narcotics and Law Erforrement ihttp.:.'eneen state govi:-.ifocus'combattinanvironrreel:• Freeland developed a 3- Wee( training course as part of its State Departrrent arti-poac^ "g grant entlled Detector of Env ermenta Crime ;DETECT; The course focuser.: on a aspects of arti-poacer ^g retinal evestigaton but had a gap r Me sac ect of f saercial enforcement techniques to combat fra-snatra r urinals fa. removed frorr Afrca who rapt Me word-nide market for ega ivory arc rhino "ores. Pilot Training Kenya. September m and 12 Free aed staff were delighted to integrate our too modules into their c vivre -she t'a er stew- erg Me two noted modules for delivery v. September •C. and • 2 at Me ste of Freeland's Kenya DETECT training at re Kenya Scroo of More.lary. St.d es Me Free arc-Ricrarason Center program was de vered to a^ audience of 18 wildlife protector enforcement officers police. and prosec-tors horn Kenya. Tarzania. Uga-da. 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 Mchael Messier ;forme DEA Special Age^t.in•Crarge and manager of Ba^S of America Five gr. Operat•rsi. and Stela" Casse a dormer Deputy Chief of Me J..stce Department Asset Forfeit-se:Morey La...^der re) Section a^c auto' of Me fedra Asset Forfeit-et reform eg slator:•. The Rchards-r Crier voram was cord eated Dy Clifford Karchmer former Program Development Director of Me Police Executve Research Forurr and voect rraaager of Me J-stce Departments Model Asset Foeleit-ee Training Peogram. and 'c'a Se or Adviser lo the Richardson Center The Milk.: Program I^ 2013 iGo. Richardson commissioned a while paper on the use of the asset Merin remedy to attack Me f "a-vial -"deo— -els of the -cratve traFic in ivory and rhino horns The tape. was ..sed to develop a comprehensve financ a y or tried training oretram for nvestigators a-a prosecutors Pe September training sr:encased the model training curric—m's Iwo 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 and asset forfeiture tans :see attachedi. and crafted a Case Study to prorrpt the partcipants to craw r innovative investgative and vosec-tive techniques from classroorr lectures. - ca—ying forwami an anti-poac.- ^9 f ^a^cial nvestigaton c., minas erg in rzolh crirr ^a prosecutor for 'trey laundering offenses and eventual forfeiture of assets derived from ivory poaching. Results The partcipants tecarre active.). ergagea in the classroorr exercise of building a f ^a^cially oriented ant- poet" erg case from its -ceptr. a-c eve-tually handing t off lo projectors ivoming cooperal rely wth their The Rchardsr Center eeceived a ^-mber of corrp ments frorr tee partcipants and we are await rg Me coese evaluator adrnn stereo by Feeeard at Me corclusor of its 3-week prograrr. The two instructors also invited participants to keep in touch Wth them as cases are initiated in the future. EFTA_R1_00974668 EFTA02228015