Banque Audi Suisse (Miami) records needed for narco-trafficking inquiry

By David Marchant

16 years ago

Topics

Keywords

Banque Audi Suisse Maher Ayoub Rideau Center Samer Ayoub

Article based on an application for the appointment of a
Commissioner to collect evidence for a criminal investigation into alleged money laundering – pursuant to a request for judicial
assistance from the Netherlands Antilles – that was filed at federal court in the USA on September 26,
2007. Individuals and businesses mentioned in the request for assistance include Maher Ayoub, Samer Ayoub, Banque Audi Suisse, and Rideau Center.

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