Application Courts Criminal Documents MLAT Money Laundering Morocco Narcotics Trafficking Netherlands United States District Court for the Southern District of Florida USAJanuary 21, 2004

    Netherlands: Yassine Abdellaoui et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Yassine Abdellaoui, Agustin Suriyani Lammers, Abderrazaq Faqir, Jeffrey Prommayon, Adil Ramzi and others for alleged narcotics trafficking.


    • 38
    January 21, 2004
    USA
    Xx Xx Xx
    Money Laundering, Narcotics Trafficking
    Netherlands

    Topics

    Money Laundering Morocco Narcotics Trafficking Netherlands USA

    Keywords

    Abderrazaq Faqir Adil Ramzi Agustin Suriyani Lammers Jeffrey Prommayon Yassine Abdellaoui