Skip to main content
See every side of every news story
Get Started
SubscribeLogin
Published • loading... • Updated

The European Union conducted a large-scale operation against a money-laundering network linked to the Russian Federation

Summary by Ukrinform (UA)
The national authorities of Latvia, Germany, France, Italy and Malta conducted more than 100 searches during a large-scale operation against a Russian-Eurasian criminal network and a financial institution in a money laundering case. — Ukrinform.
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

1 Articles

Ukrinform (UA)Ukrinform (UA)

The European Union conducted a large-scale operation against a money-laundering network linked to the Russian Federation

The national authorities of Latvia, Germany, France, Italy and Malta conducted more than 100 searches during a large-scale operation against a Russian-Eurasian criminal network and a financial institution in a money laundering case. — Ukrinform.

·Kyiv, Ukraine
Read Full Article
Think freely.Subscribe and get full access to Ground NewsSubscriptions start at $9.99/yearSubscribe

Bias Distribution

  • There is no tracked Bias information for the sources covering this story.

Factuality Info Icon

To view factuality data please Upgrade to Premium

Ownership

Info Icon

To view ownership data please Upgrade to Vantage

Ukrinform (UA) broke the news in Kyiv, Ukraine on Wednesday, February 21, 2024.
Too Big Arrow Icon
Sources are mostly out of (0)
Blindspot Title And Logo
Stories disproportionately reported by the Left or the Right

Similar News Topics

Money Laundering icon

Money Laundering

European Union icon

European Union

Riga icon

Riga

News
Feed Dots Icon
For You
Search Icon
SearchBlindspot LogoBlindspotLocal