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