Million of euros are reported to have been laundered through Malta in a particularly brazen insurance car insurance scam that has seen 18 lawyers arrested in Naples, Italian media report.
The scam involved nearly 3,000 false insurance claims, with bogus witnesses having been paid to provide false witness.
The proceeds of the crimes were then sent to a company based in Malta, where the ill-gotten gains were laundered, according to Italian prosecutors.
Malta Independent
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