• Home
    • Articles
    • Switzerland requests evidence in Delaware for criminal investigation into suspected money laundering and forgery

    Switzerland requests evidence in Delaware for criminal investigation into suspected money laundering and forgery

    Article based on an application to collect evidence for a criminal investigation into alleged money laundering and forgery by Jean Arhawi and Greace Arhawi – pursuant to a request for judicial assistance from Switzerland – that was filed at federal court in the USA on July 2, 2004.