National authorities in Latvia, Germany, France, Italy and Malta have carried out over 100 searches in a large-scale operation against a Russian-Eurasian criminal network and a Maltese-based financial institution allegedly involved in money-laundering services. Four suspects were detained during an action day supported by Eurojust and Europol. Potential suspects and witnesses were also interviewed in Latvia, Germany, Estonia and Malta.Read More
Home » Over 100 searches and four arrests in Latvia, Germany, France, Italy and Malta against financial institution involved in money laundering
Over 100 searches and four arrests in Latvia, Germany, France, Italy and Malta against financial institution involved in money laundering
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