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Wednesday
18
Dec 2024
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Athens 12°C

> money laundering

> money laundering

Kostas Piladakis: I do not accept accusations of alleged money laundering or tax evasion, everything was and is done legally

Businessman denies accusations attributed for money laundering - In his statement he claimed that he has undergone exhaustive tax audits which found no illegality

Six safety deposit boxes and properties of the urban planning network in Sithonia discovered by the anti-money laundering authority

Simultaneously, an investigation has begun to determine the access frequency to the safety deposit boxes and the exact dates of the visits

Cyprus: Joint action with the USA on money laundering – FBI team in Nicosia

A joint effort between Nicosia and Washington aims to strengthen the Republic of Cyprus's ability to detect, investigate, and prosecute financial crimes

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

Catholic church priests in Greece were laundering money for nightclubs – Priests embezzled over 3 million euros

Intervention by the Deputy Prosecutor of the Supreme Court and information from the Vatican

Thessaloniki fraud scandal: Businessman and ex-politician involved in €35 million carousel scheme – Anti-money laundering investigation

A 350-page report from the Authority for Laundering was delivered to the Prosecutor of Thessaloniki - With fictitious transactions they avoided paying tax - The businessman was involved in a high-profile case that concerned public opinion

Denmark: Lawyer prosecuted for “money laundering” in connection with the underworld

This is Liz Rulud, whose fraudulent activities are featured in a documentary series entitled "The Black Swan"

Golden Visa: The anti-money laundering authority investigates Greek-Chinese syndicate – Properties seized

Investigations are underway to identify Greek collaborators of syndicates that have established a pyramid scheme in Greece, deceiving potential buyers – Allegations that some victims have been driven to suicide – No checks on the origin of funds for Golden Visa recipients

Money laundering authority Investigates Greek-Chinese golden visa scheme

Investigations to identify the Greek associates of the gangs that have set up a "pyramid scheme" in our country by deceiving potential buyers - Allegations that their victims have been driven to suicide. No checks on the origin of the money for the beneficiaries of the programme

New Investigation into Andrew Tate’s Homes in Romania

Authorities indicate that the controversial influencer may be linked to crimes involving minors

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