Application Courts Criminal Documents MLAT Money Laundering Switzerland United States District Court for the Southern District of Florida USAJune 21, 1999

    Switzerland: Maria Fernanda Espinel

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Switzerland into Maria Fernanda Espinel for alleged money laundering.


    • 14
    June 21, 1999
    USA
    Xx Xx Xx
    Money Laundering
    Switzerland

    Topics

    Money Laundering Switzerland USA

    Keywords

    Maria Fernanda Espinel Olga Bibas Salomon Esquinazi