Over 100 searches and 4 arrests in France, Germany, Italy, Latvia and Malta against financial institution involved in money laundering

During the actions, over 460 police officers were deployed to carry out the searches. Germany also deployed four officers to support the investigations and searches in Latvia and Malta. In addition to the arrests, various bank accounts and properties were seized.The Maltese financial institution laundered at least EUR 4.5 million in proceedings from criminal activities since end of 2015. The…

Article Link: Over 100 searches and 4 arrests in France, Germany, Italy, Latvia and Malta against financial institution involved in …

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