Switzerland seeks American Express records for criminal investigation

By David Marchant

20 years ago

Topics

Keywords

American Express Credit Suisse Dellonix Sagl Elli Bern Arhawi Greace Arhawi

JA Elettronica Jean Arhawi Raiffeisen Bank

[ 3 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged fraud and money laundering – pursuant to a request for judicial assistance from Switzerland – that was filed at federal court in the USA on August 3, 2004. Individuals and businesses mentioned in the request for assistance include Jean Arhawi, Greace Arhawi, Elli Bern Arhawi, Dellonix Sagl, American Express, Credit Suisse, Raiffeisen Bank and JA Elettronica.

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