Judicial and law enforcement authorities in Italy, Latvia and Lithuania have taken concerted action against a large-scale money laundering business, centring around a Lithuanian financial institution. Since 2017, an estimated EUR 2 billion has been laundered by two main suspects via a worldwide web ...
EUROJUST
2 статей
Lithuanian and foreign officers have busted a large-scale international criminal organization involved in various online and other crimes for a long time in Europe and beyond, Lithuania's Prosecutor General's Office said on Friday.