Ukraine is seeking information about Florida companies as part of a criminal investigation into an array of financial crimes.Details are contained in an application for the appointment of a Commissioner to collect evidence pursuant to a request for judicial assistance
Articles Bribery & Corruption Fraud MLAT Money Laundering Tax Ukraine USANovember 30, 2004
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Bribery & Corruption Fraud Money Laundering Tax USAKeywords
AC Energy Holding Golden Beach Drive Liutiy Volodymyr Maritime Financial Group Markham Enterprises