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Full-scale action against EUR 2 billion money laundering network via Lithuanian financial institution
- Source :
- Financial Law Reporter. February 28, 2024
- Publication Year :
- 2024
-
Abstract
- Lithuania: General Prosecutor's Office of the Republic of Lithuania has issued the following press release: Eurojust supports joint investigation team with operations in Italy, Latvia and Lithuania, also tackling EUR [...]
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Financial Law Reporter
- Publication Type :
- News
- Accession number :
- edsgcl.784892534