MILAN (Reuters) – Seven people have been arrested in Italy and Germany as part of coordinated action against money laundering through fake long-term rentals of luxury cars, Eurojust, the EU Agency for criminal justice cooperation, said on Thursday.
Investigations by authorities in the two countries started in 2019, Eurojust said in a statement, adding the alleged criminal network’s proceeds that were being laundered stemmed from drug trafficking, extortion and illegal betting on…
Comments are closed