{"id":1144,"date":"2024-08-16T15:00:48","date_gmt":"2024-08-16T15:00:48","guid":{"rendered":"https:\/\/berlinpresse.com\/over-100-searches-and-four-arrests-in-latvia-germany-france-italy-and-malta-against-financial-institution-involved-in-money-laundering-eurojust\/"},"modified":"2024-08-16T15:00:48","modified_gmt":"2024-08-16T15:00:48","slug":"over-100-searches-and-four-arrests-in-latvia-germany-france-italy-and-malta-against-financial-institution-involved-in-money-laundering-eurojust","status":"publish","type":"post","link":"https:\/\/berlinpresse.com\/en\/over-100-searches-and-four-arrests-in-latvia-germany-france-italy-and-malta-against-financial-institution-involved-in-money-laundering-eurojust\/","title":{"rendered":"Over 100 searches and four arrests in Latvia, Germany, France, Italy and Malta against financial institution involved in money laundering | Eurojust"},"content":{"rendered":"<p> <br \/>\n<\/p>\n<div><img decoding=\"async\" class=\"float-md-left mr-md-4 col-md-5 no-gutters mt-2 mb-2\" src=\"https:\/\/www.eurojust.europa.eu\/sites\/default\/files\/assets\/magnet-lv-de-et-fr-it-mt-europol.png\" alt=\"Flags of lv de et fr it mt, logo of Europol Eurojust\" width=\"876\" height=\"93\" loading=\"lazy\"\/><\/p>\n<p>National authorities in Latvia, Germany, France, Italy and Malta have carried out over 100 searches in a large-scale operation against a Russian-Eurasian criminal network and a Maltese-based financial institution allegedly involved in money-laundering services. Four suspects were detained during an action day supported by Eurojust and Europol. Potential suspects and witnesses were also interviewed in Latvia, Germany, Estonia and Malta.<\/p>\n<\/div>\n<div><img decoding=\"async\" class=\"float-md-right ml-md-4 col-md-5\" src=\"https:\/\/www.eurojust.europa.eu\/sites\/default\/files\/assets\/web-malta-money-laundering-case.jpg\" alt=\"Generic money image\" width=\"750\" height=\"469\" loading=\"lazy\"\/><\/p>\n<p>During the actions, over 460 police officers were deployed to carry out the searches. Germany also deployed four officers to support the investigations and&#8230;<\/p>\n<\/div>\n<p><br \/>\n<br \/><a href=\"https:\/\/www.eurojust.europa.eu\/news\/over-100-searches-and-four-arrests-latvia-germany-france-italy-and-malta-against-financial-institution\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>National authorities in Latvia, Germany, France, Italy and Malta have carried out over 100 searches in a large-scale operation against a Russian-Eurasian criminal network and a Maltese-based financial institution allegedly involved in money-laundering services. Four suspects were detained during an action day supported by Eurojust and Europol. Potential suspects and witnesses were also interviewed in [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":{"0":"post-1144","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-finance"},"_links":{"self":[{"href":"https:\/\/berlinpresse.com\/en\/wp-json\/wp\/v2\/posts\/1144","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/berlinpresse.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/berlinpresse.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/berlinpresse.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/berlinpresse.com\/en\/wp-json\/wp\/v2\/comments?post=1144"}],"version-history":[{"count":0,"href":"https:\/\/berlinpresse.com\/en\/wp-json\/wp\/v2\/posts\/1144\/revisions"}],"wp:attachment":[{"href":"https:\/\/berlinpresse.com\/en\/wp-json\/wp\/v2\/media?parent=1144"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/berlinpresse.com\/en\/wp-json\/wp\/v2\/categories?post=1144"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/berlinpresse.com\/en\/wp-json\/wp\/v2\/tags?post=1144"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}