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Russo-Eurasian money laundering network exposed in Germany

The Public Prosecutor General's Office in Berlin announced on Tuesday (20 February) that it had uncovered a major Russo-Eurasian money laundering network. Source: DW, as reported by European Pravda Details: The investigation suggests that the money laundered may amount to several tens of millions of euros, the true origin of which was concealed. ....

European Union , Public Prosecutor General , German Latvian Joint Investigation Team , Money Laundering , Usso Eurasian ,