San Marino: Ignacio De Jesus Galindo Molina et al (‘€7.9M Money Laundering’)

    Application for the appointment of a Commissioner to collect evidence from unidentified banks – pursuant to a request for judicial assistance from San Marino – for a criminal investigation into “the flow of funds tied to corruption, embezzlement, and money laundering by Ignacio De Jesus Galindo Molina and other Venezuelan, Italian, and San Marino citizens, including through Sammarinese and United States companies”.


  • 17
    May 13, 2024
    Unidentified Banks
    USA
    Xx Xx Xx
    Tax
    Markenzy Lapointe, Joseph Egozi