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
Western Balkan and Latin American Prosecutors meet in Peru to strengthen cross-border cooperation against organised crime
Prosecutors from the Western Balkans and Latin America gathered in Lima (Peru) for a meeting aimed at enhancing international cooperation in the fight against organised… BronWestern Balkan and Latin American Prosecutors meet in Peru to strengthen cross-border cooperation against organised crime
Cooperation via Eurojust leads to over thousand years of imprisonment for drug traffickers in Denmark and Norway
A successful and long-term cooperation between Norwegian and Danish authorities via Eurojust has led to over one thousand years of prison sentences imposed on a… BronCooperation via Eurojust leads to over thousand years of imprisonment for drug traffickers in Denmark and Norway
New Eurojust-hosted project widens scope of actions against impunity for war crimes and genocide beyond EU
Cooperation with countries outside the European Union to fight impunity for war crimes, genocide and crimes against humanity will be bolstered by a dedicated new… BronNew Eurojust-hosted project widens scope of actions against impunity for war crimes and genocide beyond EU