Unforgettable the ⁦⁦⁦@EUparliament⁩ mission in 2018, which I integrated, to Danemark & Latvia on this huge moneylaundering scheme, mostly catering for Russians. #ABVL #AMLD5. Here is our report: https://www.europarl.europa.eu/cmsdata/155742/EP-TAX3%20Delegation%20Mission%20report%20to%20Riga%20-%20Latvia%20August%202018.pdf https://www.occrp.org/en/daily/16627-latvian-prosecutors-charge-bankers-with-laundering-2-1b-euro

🐦🔗: https://nitter.eu/AnaMartinsGomes/status/1554217846133121024