Application for the appointment of a Commissioner to collect evidence from Bank of America – pursuant to a request for judicial assistance from the Netherlands – for use in a criminal investigation into Greek national Olnta Lenakou for suspected narcotics offenses and money laundering.
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Application Courts Criminal Documents Greece MLAT Money Laundering Narcotics Trafficking Netherlands United States District Court for the District of Columbia USAApril 13, 2020
Netherlands: Olnta Lenakou
13
April 13, 2020
USA
Topics
Greece Money Laundering Narcotics Trafficking Netherlands USAKeywords
Bank of America Olnta Lenakou