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

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”.


    • 10
    November 19, 2021
    Bank of America
    USA
    Xx Xx Xx
    Banks & Trusts
    Fraud

    Topics

    Banks & Trusts Fraud Romania USA

    Keywords

    Bank of America