Application for the appointment of a Commissioner to collect evidence from BMO Harris Bank – pursuant to a request for judicial assistance from Poland – for a criminal investigation into Marcin Mozdzierski for suspected money laundering.
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Application Banks & Trusts Courts Criminal Documents MLAT Money Laundering Poland United States District Court for the District of Columbia USAJune 8, 2020
Poland: Marcin Mozdzierski
13
June 08, 2020
BMO Harris Bank
USA
Topics
Banks & Trusts Money Laundering Poland USAKeywords
BMO Harris Bank Marcin Mozdzierski