UK requests evidence in Delaware for money laundering investigation

By David Marchant

20 years ago

Topics

Keywords

Advantex Group LLC Anatoly Kazachkov Andrew Dewar Bank of Montreal Bank of New York

Central European International Bank Erdbeer Group LC Ferguson Dewar Solicitors Jointplain Limited Lawrence Gillick Neil Turnbull Nesbit Burns Hedge Fund Promstroyservis Royal Bank of Scotland Single Market Sources (UK) Limited Vefbank JSC

[ 11 more... ] [ top 5 ]

Article based on an application to collect evidence for a criminal investigation into alleged money laundering – pursuant to a request for judicial assistance from the United Kingdom – that was filed at federal court on December 23, 2004. Individuals and businesses mentioned in the request for assistance include Advantex Group LLC, Erdbeer Group LC, Anatoly Kazachkov, Lawrence Gillick, Neil Turnbull, Jointplain Limited, Single Market Sources (UK) Limited, Promstroyservis (PSS), Ferguson Dewar Solicitors, Royal Bank of Scotland, Central European International Bank, Bank of Montreal, Nesbit Burns Hedge Fund, Bank of New York, Andrew DewarVefbank JSC

- You're only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  - Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  - Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  - MLATs - Criminal: 1,400+ MLATs on global criminal investigations
  - Ch. 15 - Insolvencies: Monitored daily
  - Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  - Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  - And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.