Fifteen people have been arrested in 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:
Article Link: https://www.europol.europa.eu/newsroom/news/sophisticated-case-of-money-laundering-leads-to-15-arrests-in-malta