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04
Apr 2026
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> Anti-Money Laundering Authority

> Anti-Money Laundering Authority

Anti-Money Laundering Authority: GSEE’s Panagopoulos faces felony charges for failing to declare €3.2 million

Anna Stratinaki concealed €1.3 million in asset declarations, and her husband Andreas Georgiou failed to declare €800,000

Giannis Panagopoulos: The lifelong president of GSEE and the paths of millions, who is being investigated by the Anti-Money Laundering Authority

How and why he faced two felonies – The companies receiving direct contracts and findings of cash payments

Ferraris, Porsches, 30 cars & 11 properties of Popi Semertzidou and her relatives seized by the Anti-Money Laundering Authority

The value of the seized assets exceeds €1.5 million – The report on fraud and money laundering crimes has been submitted to the European Public Prosecutor's Office

Accounts of those accused in the Cretan mafia case frozen by anti-money laundering authority

All account transactions and real estate holdings of the individuals under investigation are now under scrutiny

The Anti-Money Laundering Authority detected Greek individual holding Crypto from $1.5 Billion mega-hacking

The Anti-Money Laundering Authority has successfully identified and frozen a quantity of cryptocurrencies originating from the largest theft in the history of the industry

Accused of Carousel Fraud – Seeking CoE intervention to overturn asset-freezing ‘Vourliotis Provision’

They argue that it violates the constitutional principle of equality and that it is illegal, as it is unjustified and unsubstantiated

Third report from the Anti-money laundering authority on the Catholic Church: Bishop of Syros sent €3 million to nightlife entrepreneurs

The paths of illicit money and the underground channels that began around eight years ago