Italian, Latvian, and Lithuanian police arrested three money laundering masterminds behind a €2B operation involving shell companies and criminal funds since 2017, with 18 arrests and €11.

Police in Italy, Latvia, and Lithuania arrested three masterminds behind a €2B money laundering operation since 2017, involving shell companies and funds from criminal activities like tax evasion, cyber fraud, and drug trafficking. The joint operation by Italian, Latvian, Lithuanian, Eurojust, and Europol authorities led to the arrest of 18 people and freezing of €11.5M assets.

Articles

Times of Malta

International Consortium of Investigative Journalists

www.eurojust.europa.eu

Barron's

Foreign Affairs New Zealand

Compliance Week

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