The United Kingdom is seeking evidence in Florida for a criminal investigation into the alleged laundering of the proceeds of narcotics trafficking. Details are contained in two applications for the appointment of a Commissioner to collect evidence pursuant to a
Articles Banks & Trusts Jamaica MLAT Money Laundering Narcotics Trafficking Turkey United Kingdom USANovember 30, 2003
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Banks & Trusts Jamaica Money Laundering Narcotics Trafficking TurkeyKeywords
Ahmed Haghigat-Khou Air Ops International Amir Haghigat-Khou Athanasis Apostolopoulos Bank of America