An ongoing investigation in three countries has led to the arrest of a Ukrainian entrepreneur suspected of laundering illicit funds through real estate in France and Monaco. French, Ukrainian and Monegasque authorities are working together to uncover a large scale money laundering scheme involving profits from the illegal sale of arms and of shares in a defence company. EUR 57 million of illicit profits were frozen in France and are intended to be returned to Ukraine.Read More
Home » International operation uncovers large scale scheme laundering hundreds of millions of euros
International operation uncovers large scale scheme laundering hundreds of millions of euros
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