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
Related Posts
Decisive action against various online scams in Austria and Latvia: seven arrests
A criminal network that has been massively defrauding victims in Austria and Latvia through a range of online and phone scams, such as fake sales… BronDecisive action against various online scams in Austria and Latvia: seven arrests
Illegal online gambling ring with sales of nearly EUR 1 billion busted
Two individuals suspected of running several illegal online casino website have been charged and remanded in custody in France. Authorities were alerted of the website… BronIllegal online gambling ring with sales of nearly EUR 1 billion busted
Eurojust meeting tackles emerging trends on money laundering and asset recovery
This week, from 15-16 October, Eurojust hosted the first annual meeting of the Agency’s Judicial Focus Group on Money Laundering and Asset Recovery. The event… BronEurojust meeting tackles emerging trends on money laundering and asset recovery