EU Enforcers Detain 4 In €4.5M Money Laundering Swoop

By Sam Tabahriti (February 21, 2024, 4:07 PM GMT) -- European law enforcement agencies said on Wednesday that they have arrested four suspects in Latvia as part of a multinational operation against a Russian-Eurasian criminal network and a finance company based in Malta that allegedly laundered €4.5 million ($4.9 million)....

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