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Articles MLAT Money Laundering Narcotics Trafficking United Kingdom USAJanuary 31, 2005

UK requests evidence in Delaware for money laundering investigation

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20 years ago

Topics

Money Laundering Narcotics Trafficking USA United Kingdom

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
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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