Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Giuseppe Lucchi for alleged money laundering.
- Court Filings
- Italy: Giuseppe Lucchi
Application Colombia Courts Criminal Documents Italy MLAT Money Laundering Narcotics Trafficking Puerto Rico Switzerland United States District Court for the Southern District of Florida USA VenezuelaFebruary 9, 2001
TopicsColombia Italy Money Laundering Narcotics Trafficking Puerto Rico
KeywordsBanca Solari & Blum Banco Santander Carmen del Missier de Lucchi Commerce Bank First Union National Bank