Liechtenstein: International Union Bank (‘PDVSA Money Laundering’)

    Application for the appointment of a Commissioner to collect evidence from International Union Bank – pursuant to a request for judicial assistance from Liechtenstein – for a criminal investigation into “an international money laundering scheme allegedly involving Petróleos de Venezuela S.A. (“PDVSA”), Venezuela’s state-owned and state-controlled oil company”.


  • 12
    August 24, 2023
    International Union Bank
    USA
    Xx Xx Xx
    Money Laundering
    Vaughn Ary, Dennis Robinson