Application Bribery & Corruption Courts Criminal Documents Government & Politicians Italy Liechtenstein Mexico MLAT Money Laundering Switzerland United States District Court for the Southern District of Florida USASeptember 9, 2002

    Italy: Mauricio Raggio et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Italy into Mauricio Raggio and Rocio Zaldivar Mercado for alleged money laundering regarding the proceeds of corruption by the former Secretary of the Italian Socialist Party Benedetto Craxi, a.k.a. Bettino Craxi.


    • 34
    September 09, 2002
    Bribery & Corruption, Money Laundering
    Italy
    Xx Xx Xx
    Government & Politicians
    USA

    Topics

    Bribery & Corruption Government & Politicians Italy Liechtenstein Mexico
    Money Laundering Switzerland USA
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    Keywords

    American Express Arthur Katz Banca Nazionale del Lavoro BDL of Lugano Benedetto Craxi
    Bettino Craxi Citigroup CMC Group Inc. Constellation Financiere Eduard Barcikowski Francesca Vacca Graffagni Agusta International Gold Mauricio Raggio Pentaco International Corporation Professional Trust of Vaduz Rocio Zaldivar Mercado SBS Schwack & Katz SM Brickell LP Stephen Fields
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