Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Colombia – for a criminal investigation into CI Precious Metals for suspected money laundering.
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Application Colombia Courts Criminal Documents MLAT Money Laundering Narcotics Trafficking United States District Court for the Southern District of Florida USAFebruary 13, 2004
Colombia: CI Precious Metals
34
February 13, 2004
USA
Topics
Colombia Money Laundering Narcotics Trafficking USAKeywords
CI Metales Preciosos CI Precious Metals Metallor Republic Metal