Spain seeks evidence from Miami-based Intertransfer for money laundering investigation

By David Marchant

21 years ago

Topics

Keywords

Abalone Investments Gustavo Duran Bautista Hudson United Bank Intertransfer Inc. Kuna Business SL

Talbor Trading SA

[ 1 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged narcotics trafficking and money laundering – pursuant to a request for judicial assistance from Spain – that was filed at federal court in the USA on February 3, 2004. Individuals and businesses mentioned in the request include Talbor Trading SA, Abalone Investments Inc., Gustavo Duran Bautista, Kuna Business SL, Intertransfer, Inc., and Hudson United Bank.

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