Europol uncovered network dedicated to money laundering for russian mafia
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...
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...