Article based on an application to collect evidence for a criminal investigation into alleged narcotics – pursuant to a request for judicial assistance from the Netherlands – that was filed at federal court in the USA on January 21, 2004. Individuals and businesses mentioned in the request for assistance include Agustin Suriyani Lammers, Yassine Abdellaoui, Jeffrey Prommayon, a.k.a. Geoffrey Prommayon; Abderrazaq Faqir, Adil Ramzi, and Abderrazaq Faqir.
Articles MLAT Money Laundering Narcotics Trafficking Netherlands USAFebruary 29, 2004
Topics
Money Laundering Narcotics Trafficking Netherlands USAKeywords
Abderrazaq Faqir Adil Ramzi Agustin Suriyani Lammers Geoffrey Prommayon Jeffrey Prommayon