Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation - pursuant to a request for judicial assistance from Poland - that was filed at federal court in the USA on February 5, 2004. Individuals mentioned in the request for assistance include Artur Nesorowicz and Stanislaw Jakubiuk.
Articles MLAT Money Laundering Poland USAMarch 31, 2004
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Money Laundering Poland USAKeywords
Artur Nesorowicz Stanislaw Jakubiuk