Europol has supported the Maltese Authorities in investigating an organised crime group suspected of having laundered over €20 million through Malta. Other foreign jurisdictions were partners in the investigation. A total of 7 suspects of Libyan and Maltese origin were arrested across the Maltese islands on 29 November for their involvement in this money-laundering scheme.
Article Link: 7 arrested in Malta on suspicion of illegal money transfers | Europol