Application Banks & Trusts Courts Criminal Documents MLAT Money Laundering Turkey United States District Court for the District of ColumbiaApril 19, 2023

Turkey: Ugur Ozdemir et al (‘Money Laundering’)

Application for the appointment of a Commissioner to collect evidence from Wells Fargo Bank N.A., Bank of New York Mellon, and Standard Chartered Bank – pursuant to a request for judicial assistance from Turkey – for a criminal investigation into Ugur Ozdemir and others for suspected money laundering.


    • 10
    April 19, 2023
    Wells Fargo Bank N.A., Bank of New York Mellon, Standard Chartered Bank
    USA
    Xx Xx Xx
    Banks & Trusts
    Money Laundering
    Vaughn Ary, Philip Mervis

    Topics

    Banks & Trusts Money Laundering Turkey

    Keywords

    Bank of New York Mellon Standard Chartered Bank Ugur Ozdemir Wells Fargo