Maltese company laundered millions, investigations in Europe Agenzia di stampa Italpress - Italpress
Source: Italpress
LA VALLETTA (MALTA) (ITALPRESS/MNA) - Following more than 100 searches, a European investigation involving authorities from Malta, Italy, France, Germany, Estonia and Latvia concluded how a Maltese financial firm laundered at least 4.5 million in proceeds from criminal activities since the end of 2015.
Eurojust, the