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

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. The financial institution is accused of laundering at least EUR 4.5 million from illicit activities since the end of 2015…