Portugal: Wilson Freitas de Barros et al

Application for the appointment of a Commissioner to collect evidence from Citibank and Bank of America – pursuant to a request for judicial assistance from Portugal – for use in a criminal investigation into Wilson Freitas de Barros and “other unknown subjects” for suspected fraud and money laundering.


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    13
    April 09, 2021
    Citibank, Bank of America
    USA
    Xx Xx Xx
    Fraud, Money Laundering
    Portugal