Application Argentina Banks & Trusts Courts Criminal Documents Human Trafficking MLAT Money Laundering United States District Court for the District of Columbia USAAugust 19, 2022

    Argentina: Juan Constantino et al (‘Human Trafficking & Money Laundering’)

    Application for the appointment of a Commissioner to collect evidence from Lloyds Bank – pursuant to a request for judicial assistance from Argentina – for a criminal investigation into Juan Martin Costantino, Francisco Costantino, and others for money laundering and human trafficking”.


    • 11
    August 19, 2022
    Lloyd's Bank
    USA
    Xx Xx Xx
    Banks & Trusts
    Human Trafficking, Money Laundering

    Topics

    Argentina Banks & Trusts Human Trafficking Money Laundering USA

    Keywords

    Francisco Costantino Juan Martin Constantino Lloyds Bank