Application Banks & Trusts Courts Criminal Documents Fraud MLAT Money Laundering Portugal United States District Court for the District of Columbia USAApril 9, 2021

    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.


    • 13
    April 09, 2021
    Citibank, Bank of America
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud, Money Laundering
    Portugal

    Topics

    Banks & Trusts Fraud Money Laundering Portugal USA

    Keywords

    Bank of America Citibank Wilson Freitas de Barros