Russo-Eurasian money laundering network exposed in Germany
The Public Prosecutor General's Office in Berlin announced on Tuesday (20 February) that it had uncovered a major Russo-Eurasian money laundering network. Source: DW, as reported by European Pravda Details: The investigation suggests that the money laundered may amount to several tens of millions of euros, the true origin of which was concealed.
European Union Public Prosecutor General German Latvian Joint Investigation Team Money Laundering Usso Eurasian
Source: yahoo.com