Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Benito Gallego Valladares and Mustapha El Abboubi for alleged money laundering and narcotics trafficking.
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Application Banks & Trusts Belize Canary Islands Colombia Courts Criminal Croatia Documents Greece MLAT Money Laundering Morocco Narcotics Trafficking South Korea Spain United States District Court for the Southern District of Florida USAApril 11, 2008
Topics
Banks & Trusts Belize Canary Islands Colombia CroatiaKeywords
Alfonso Juncal Angel Antonio Roman Martin Artere Congel SARL Banco Bilbao Vizcaya Argentaria Benito Gallego Valladares