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Articles Belgium MLAT Money Laundering USAFebruary 28, 2005

Belgium seeks evidence from Colonial Bank in Florida for alleged money laundering

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20 years ago

Topics

Belgium Money Laundering USA

Keywords

Andrea Aleo Andrzej Zawal Anouk Melchior Benchrose Finance BVI Lautrec et Cie
Credit Lyonnais Crest Securities Domenico Di Luciano Eurolight Professional Lighting Eutraco LLC Gregory Duvernov Ideal Construction Maurice Deleuze Mediawin Products Michele Barthelemy Olivia Melchior Patrick Mertens Philippe Melchior Sandrine Van Elsuwege Sebastiano Di Luciano Steven Melchior Sunset Holdings & Investments Synergy Group
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Article based on an application to collect evidence for a criminal investigation into alleged money laundering – pursuant to a request for judicial assistance from Belgium – that was filed at federal court in the USA on February 11, 2005. Individuals and businesses mentioned in the request for assistance include Sebastiano Di Luciano, Domenico Di Luciano, Sandrine Van Elsuwege, Philippe Melchior, Michele Barthelemy, Olivia Melchior, Anouk Melchior, Steven Melchior, Patrick Mertens, Gregory Duvernov, Maurice Deleuze, Andrzej Zawal, Andrea Aleo, Synergy Group SA, Eurolight Professional Lighting SPRL, BVI Lautrec et Cie Ltd, Mediawin Products SARL, Sunset Holdings & Investments Ltd., Ideal Construction, Crest Securities Limited, Benchrose Finance, Eutraco LLC, and Credit Lyonnais.