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Colombia seeks evidence from Mutual Benefits Corp. for money laundering investigation

Article based on an application to collect evidence for a criminal investigation into alleged money laundering - pursuant to a request for judicial assistance from Colombia - that was filed at federal court in the USA on January 9, 2004. Individuals and businesses mentioned in the request for assistance include Arturo Delgado Florez and Mutual Benefits Corporation.

Colombia: Arturo Delgado Florez

Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Colombia into Arturo Delgado Florez for suspected money laundering.