Eurojust suspects Maltese company laundered millions for criminal ring
Malta took part in the investigation through the Financial Crimes Investigations Department and Asset Recovery Bureau of the police force. File photo
A Maltese financial institution laundered at least €4.5 million in proceedings from criminal activities since the end of 2015, a pan-European police investigation has concluded.“The total sum of laundered money could amount to tens of millions of euros,” Eurojust, the European Union Agency for Criminal Justice Cooperation, said on Wednesday.The unnamed firm was searched by...