Three arrested in €2 billion money laundering probe
Since 2017 an estimated €2 billion has been laundered by the two main suspects via a worldwide web of shell companies. Photo: Shutterstock
Police in three European countries on Tuesday arrested the masterminds behind an online money-laundering operation suspected of processing up to €2 billion, the continent's judicial agency said.Italian, Latvian and Lithuanian police swooped on 55 premises and arrested 18 people - including three main suspects - believed to be involved in the scheme, Eurojust said."Since 2017...