Anti-Financial Crime & Financial Crime Compliance
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EU, EU/Europe, Financial Crime, Russia

NEWS: Maltese financial institution suspected of laundering tens of millions for Russian criminals

A Maltese financial institution is at the forefront of an investigation in connection with a Russian criminal network.

National authorities in France, Germany, Italy, Latvia, and Malta have conducted over 100 searches as part of a major operation targeting a Russian-Eurasian criminal network and a Maltese-based financial institution suspected of providing money laundering services.

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