Costa Rica: Rodolfo Alberto Lanzoni Vindas, et al

Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Costa Rica – for a criminal investigation into alleged money laundering by Rodolfo Alberto Lanzoni Vindas, family members and associates.


  • 101
    May 25, 2012
    USA
    Xx Xx Xx
    Money Laundering
    Costa Rica;Honduras