Application by the USA to collect evidence from the Bank of America – pursuant to a request for judicial assistance from Romania – for a criminal investigation into “unknown subjects for fraud”.
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Application Banks & Trusts Civil Courts Documents Fraud MLAT Romania United States District Court for the District of Columbia USANovember 19, 2021
Romania: Bank of America
10
November 19, 2021
Bank of America
USA
Topics
Banks & Trusts Fraud Romania USAKeywords
Bank of America