Application Courts Criminal Documents Greece MLAT Money Laundering Narcotics Trafficking Netherlands United States District Court for the District of Columbia USAApril 13, 2020

    Netherlands: Olnta Lenakou

    Application for the appointment of a Commissioner to collect evidence from Bank of America – pursuant to a request for judicial assistance from the Netherlands – for use in a criminal investigation into Greek national Olnta Lenakou for suspected narcotics offenses and money laundering.


    • 13
    April 13, 2020
    USA
    Xx Xx Xx
    Money Laundering, Narcotics Trafficking
    Netherlands

    Topics

    Greece Money Laundering Narcotics Trafficking Netherlands USA

    Keywords

    Bank of America Olnta Lenakou