Sophisticated case of money laundering leads to 15 arrests in Malta | Europol Newsroom

By Europol Newsroom – November 27, 2020

Fifteen people have been arrested in Malta as part of operation Proteus, a highly sophisticated money laundering case, following months of intensive investigations by the Maltese Anti-Money Laundering Section within the Financial Crime Investigations Department.

During this operation, the Maltese Police seized:

Read more: Sophisticated case of money laundering leads to 15 arrests in Malta — Europol Newsroom

HSBC WHISTLEBLOWER INTERVIEW: WORLD ECONOMY WOULD COLLAPSE IF BANKS STOPPED LAUNDERING MONEY — Prepare For Change – March 16, 2020

(Prepare For Change)

By Spiro Skouras,

Do you ever wonder why the mainstream corporate media always tries to sell the public half truths, if any truth at all? Why the governments seem to only prosecute and jail members of the public and never the CEOs of companies or heads of organizations responsible for the largest and most wicked crimes? →

Read more & video: “Whistleblower Interview: World Economy Would Collapse if Banks Stopped Laundering Money” (26:33) via — Prepare For Change