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Dec 2024
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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

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