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Finnish police raided businesses over the weekend (Photo: European Parliament)

Russian with Malta passport in money-laundering probe

A Russian national with a Maltese passport is reportedly part of a €10m international laundering racket in south-west Finland.

Finnish police raided over the weekend a real-estate agency known as Airiston Helmi, which sold properties in Finland's Turku archipelago.

Finnish state media outlet YLE on Monday (24 September) reported the Airiston Helmi chair of the b...

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Author Bio

Nikolaj joined EUobserver in 2012 and covers home affairs. He is originally from Denmark, but spent much of his life in France and in Belgium. He was awarded the King Baudouin Foundation grant for investigative journalism in 2010.

Finnish police raided businesses over the weekend (Photo: European Parliament)

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Author Bio

Nikolaj joined EUobserver in 2012 and covers home affairs. He is originally from Denmark, but spent much of his life in France and in Belgium. He was awarded the King Baudouin Foundation grant for investigative journalism in 2010.

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