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 by Athanasis Apostolopoulos and others.
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Application Courts Criminal Documents Jamaica MLAT Money Laundering Narcotics Trafficking United Kingdom United States District Court for the Southern District of Florida USAOctober 24, 2003
United Kingdom: Athanasis Apostolopoulos et al(2)
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October 24, 2003
USA
Topics
Jamaica Money Laundering Narcotics Trafficking USA United KingdomKeywords
Air Ops International Athanasis Apostolopoulos Gilbert Fitzroy Anderson Interwings Travel Ltd. Rosemarie Chung