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Eurojust suspects Maltese company laundered millions for criminal ring

Total sum laundered could amount to tens of millions - Eurojust

Republic of estoniaFinancial crimes investigations departmentPublic prosecutor office berlin staatsanwaltschaftEuropean union agency for criminal justice cooperationNational policeAlpes maritimes division judicial police niceJudicial region prosecution officeOffice of criminal investigations berlin landeskriminalamtAsset recovery bureau of the malta policePublic prosecutor officeBorder policeNorthern prosecution officePublic prosecutor office romeJudicial courtEstonian policeOffice of the prosecutor

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
eurojust.europa.eu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eurojust.europa.eu Daily Mail and Mail on Sunday newspapers.

Republic of estoniaAsset recovery bureau of the malta policeAlpes maritimes division judicial police nicePublic prosecutor office romePublic prosecutor officeJudicial region prosecution officeNational policeNorthern prosecution officeFinancial crimes investigations departmentOffice of criminal investigations berlin landeskriminalamtPublic prosecutor office berlin staatsanwaltschaftBorder policeOffice of the prosecutorJudicial courtEstonian policeEuropean investigation orders

Eurojust suspects Maltese financial institution laundered millions of euros

Eurojust suspects Maltese financial institution laundered millions of euros
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

Republic of estoniaAlpes maritimes division judicial police niceNational policeJudicial region prosecution officeOffice of criminal investigations berlin landeskriminalamtFinancial crimes investigations departmentPublic prosecutor office berlin staatsanwaltschaftEstonian policeJudicial courtPublic prosecutor office romeOffice of the prosecutorPublic prosecutor officeAsset recovery bureau of the malta policeBorder policeNorthern prosecution officeEuropean union agency