Application Australia Austria Banks & Trusts Courts Criminal Documents Fraud Germany Investment MLAT Money Laundering United Kingdom United States District Court for the District of Nevada USAAugust 5, 2005

    United Kingdom: Carnegie Fieldhouse et al (August 2005)

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into the alleged laundering of the proceeds of investment fraud by Carnegie Fieldhouse and others.


    • 29
    August 05, 2005
    Fraud, Money Laundering
    United Kingdom
    Xx Xx Xx
    Banks & Trusts, Investment
    USA

    Topics

    Australia Austria Banks & Trusts Fraud Germany
    Investment Money Laundering USA United Kingdom
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    Keywords

    Amanda Podger Atlantic Law BankWest of Nevada Carnegie Richmond Hallett Fieldhouse Coutts & Co.
    CR Fieldhouse Solicitors David John Neale Lemon Deutsche Bank Firma Wessing HSBC IMC Beteiligungs GmbH Kamini Kichlu Macfarlanes Solicitors Nicholas Drukker & Co. Octagon SA Rainer Kastele Red Rock Mountain Pty Limited Rudiger Von Hulst Steven George Woods TLT Solicitors Tristram Hallett Fieldhouse Unified Co-Existence Pty Limited Westpac Winward Fearon Woods Erickson Whitaker & Miles
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