Russian with Malta passport in money-laundering probe

A Russian national with a Maltese passport is reportedly part of a €10m international laundering racket in south-west Finland.

Finnish police raided over the weekend a real-estate agency known as Airiston Helmi, which sold properties in Finland's Turku archipelago.

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Did you know that 65 percent of EU institution staff find...
source: EUobserver

2018-09-25 10:50
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