The EU's joint police body, Europol, is hunting Russian mafia money laundered in EU banks.
The operation was revealed in a report by an investigator in the Strasbourg-based Council of Europe, Swiss MP Andreas Gross, out on Tuesday (25 June).
The paper says: "On 25 April 2013, a meeting took place at Europol in The Hague to … co-ordinate the investigation by anti-money-laundering experts of a numbe...
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Already a member? Login hereAndrew Rettman is EUobserver's Foreign Affairs Editor. He has been writing about foreign and security affairs for EUobserver since 2005. He is Polish but grew up in the UK. He has also written for The Guardian, The Telegraph, and The Times of London.
Andrew Rettman is EUobserver's Foreign Affairs Editor. He has been writing about foreign and security affairs for EUobserver since 2005. He is Polish but grew up in the UK. He has also written for The Guardian, The Telegraph, and The Times of London.