Argentina: Juan Constantino et al (‘Human Trafficking & Money Laundering’)

Application for the appointment of a Commissioner to collect evidence from Lloyds Bank – pursuant to a request for judicial assistance from Argentina – for a criminal investigation into Juan Martin Costantino, Francisco Costantino, and others for money laundering and human trafficking”.

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Pages: 11

Date: August 19, 2022

Defendants/Respondents: Lloyd's Bank

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Human Trafficking, Money Laundering

Topics

Keywords

Francisco Costantino Juan Martin Constantino Lloyds Bank

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