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 editor, writing about foreign and security issues since 2005. He is Polish, but grew up in the UK, and lives in Brussels. He has also written for The Guardian, The Times of London, and Intelligence Online.
Andrew Rettman is EUobserver's foreign editor, writing about foreign and security issues since 2005. He is Polish, but grew up in the UK, and lives in Brussels. He has also written for The Guardian, The Times of London, and Intelligence Online.