Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from the Czech Republic – for a criminal investigation into suspected fraud and money laundering involving an account at the Bank of America.
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Application Courts Criminal Czech Republic Documents Fraud Hungary MLAT Money Laundering United States District Court for the District of Columbia USADecember 5, 2016
Czech Republic: Bank of America Account
16
December 05, 2016
USA
Topics
Czech Republic Fraud Hungary Money Laundering USAKeywords
Bank of America Raiffeisen Bank