Letter from Guido Vioen, an attorney in Spain and the Netherlands, requesting a “correction” regarding OffshoreAlert’s publication of a request for judicial assistance filed at federal court in Florida regarding a criminal investigation into Vioen on suspicion of laundering the proceeds of narcotics trafficking by Ferenc Hendricus Jagtman and others.
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Belgium Legal Letters to the Editor MLAT Money Laundering Narcotics Trafficking Netherlands Nicaragua Spain USAMarch 31, 2014
‘Request for correction,’ from suspected money launderer Guido Vioen
By Guido Vioen
8 years ago
Topics
Belgium Legal Money Laundering Narcotics Trafficking NetherlandsKeywords
Ferenc Hendricus Jagtman Guido Vioen