Posts tagged as money launderers

Five detained over laundering more than €627,000

Tuesday, March 19, 2019

Latvia’s State Police have detained five people over possibly laundering more than €627,000, with four kept behind bars during investigation, the police said March 18. The police got on the trail of the money launderers in late December as they were investigating unlawful use of third parties’ payment data. It became clear to the police that money laundering is involved, and that the five people involved had been doing it for several…