Read the original article: Sophisticated case of money laundering leads to 15 arrests in Malta
Fifteen people have been arrested on Malta as part of operation Proteus, a highly sophisticated money laundering case, following months of intensive investigations by the Maltese Anti-Money Laundering Section within the Financial Crime Investigations Department.
During this operation, the Maltese Police seized:
Read the original article: Sophisticated case of money laundering leads to 15 arrests in Malta