Application for the appointment of a Commissioner to collect evidence – pursuant to a request for judicial assistance from Mongolia – for a criminal investigation into an unidentified “Mongolian citizen that worked as a senior official at a state-owned company from approximately 2013 to 2016” for suspected “money laundering and illicit enrichment”.
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Application Bribery & Corruption Courts Criminal Documents MLAT Money Laundering Mongolia United States District Court for the Western District of Washington USAJuly 27, 2021
Mongolia: Corruption MLAT
17
July 27, 2021
USA
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Bribery & Corruption Money Laundering Mongolia USA