The investigation began in 2013 when the police detected that the Russian mafia had intensified its activities in Spain, using it as an entry point for the money laundering of […]
Europol
Europol: Huge inflows of criminal money are mainly coming into Europe from Russia and China
Europe’s Baltic states are at risk from further Russian money laundering, a top European police official said after several big banks were hit by scandals centered on the region. Pedro […]
