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Articles Belgium MLAT Money Laundering Narcotics Trafficking United Kingdom USAMarch 6, 2006

Briton suspected of laundering funds through UK firms and US accounts

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19 years ago

Topics

Belgium Money Laundering Narcotics Trafficking USA United Kingdom

Keywords

Bank of America Chemical Oil Company Ltd. Commercial Savings Bank Company Directors Ltd. Corporate Accounts
Elizabeth Quigley International Security Company Ltd. John Rush Kathy Miller Noah Troyer Paul Phserowsky Paul Simon Peace Pilgrim Foundation Prime Chemical Company Ltd. Tayanc Nurettin Temple Secretaries Ltd. The Swiss Loan Corporation
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Article based on an application to collect evidence for a criminal investigation into alleged money laundering and criminal conspiracy – pursuant to a request for judicial assistance from Belgium – that was filed at federal court in the USA on February 13, 2006. Individuals and businesses mentioned in the request for assistance include Paul Phserowsky, a.k.a. Paul Simon; Tayanc Nurettin, The Swiss Loan Corporation, Prime Chemical Company Ltd., Chemical Oil Company Ltd., International Security Company Ltd., Peace Pilgrim Foundation, John Rush, Elizabeth Quigley, Noah A. Troyer, and Corporate Accounts, Bank of America, Commercial Savings Bank, and Kathy Miller.