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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.
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Money LaunderingMoney Laundering
European UnionEuropean Union
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