Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the United Kingdom into alleged narcotics trafficking and money laundering involving Alan Harris and others.
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Application Colombia Courts Criminal Documents Mexico MLAT Money Laundering Narcotics Trafficking United Kingdom United States District Court for the Southern District of Florida USAMay 31, 2006
United Kingdom: Alan Harris et al
72
May 31, 2006
USA
Topics
Colombia Mexico Money Laundering Narcotics Trafficking USAKeywords
Alan Mark Harris American Travel Inc. Anne Perrera Bank of America Brendan Beaver