Un istituto finanziario maltese avrebbe riciclato almeno 4,5 milioni di euro frutto di attività criminali a partire dal 2015. La finanziaria (di cui non è stato reso noto il nome), è stata perquisita oggi. Quattro persone sono state arrestate.
L’operazione di polizia è stata coordinata da Europol ed Eurojust e ha interessato Lettonia, Germania, Francia e Italia, oltre Malta. “La somma del denaro riciclato potrebbe ammontare a decine di milioni di euro” rivela Eurojust, l’Agenzia dell’UE per la cooperazione giudiziaria penale.
Sono stati 460 gli agenti coinvolti nei diversi Paesi per effettuare più di 100 perquisizioni per smantellare “una rete criminale russo-eurasiatica” che operava principalmente tra Riga e Berlino.
Lotta al riciclaggio: si può fare di più
Telegiornale 30.08.2023, 20:00
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