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Eurojust suspects Maltese company laundered millions for criminal ring

Total sum laundered could amount to tens of millions - Eurojust ....

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Over 100 searches and four arrests in Latvia, Germany, France, Italy and Malta against financial institution involved in money laundering

Over 100 searches and four arrests in Latvia, Germany, France, Italy and Malta against financial institution involved in money laundering
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Eurojust suspects Maltese financial institution laundered millions of euros

Eurojust suspects Maltese financial institution laundered millions of euros
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

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