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> Anti-Money Laundering Authority
> Anti-Money Laundering Authority
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
November 23, 2024
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