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Dec 2024
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Konstantinos Polychronopoulos: Criminal charges against him for setting up a criminal organisation and money laundering

He denies that he has committed any criminal act and claims that all the money from the donations was given to the social kitchen to feed our fellow human beings

Probe Concludes: Remos Investigated for €1.8 Million Tax Evasion, Fictitious Transactions, and Money Laundering

The Money Laundering Authority's investigation of the singer concerns six 2022 transfers worth €1.8 million received in his personal account

Antonis Remos: Tax Evasion and Money Laundering Allegations

According to sources from the Anti-Money Laundering Authority, there is a 20-page report on the singer's case

Antonis Remos: I haven’t evaded taxes, I’ve never been called in for explanations (update)

The Economic Prosecutor's Office investigation will expand to encompass not only the singer but also people he's associated with

Exposing a €2 Million Money Laundering Scheme: Intercepted Prison Conversations Implicate Criminal Network in Ioannina

In one of the conversations, the Albanian "mastermind" of the organization talks to the deputy director about a "parcel" with a value of more than 2 million and from which he himself would "make" a million

Turkey continues to be included on the FATF’s grey list for money laundering and terrorism financing

"Turkey needs to take further measures to strengthen its financial regulatory framework & enhance law enforcement efforts"

Stocks tumble on big banks’ role in money-laundering report, fears of stimulus delay

Bank stocks fell after a news report that JPMorgan Chase, Deutsche Bank and other giant banks defied money-laundering crackdowns

Former Greek Defence Minister Papantoniou taken to prison

His wife was also incarcerated

Lira crashes as Erdogan implicated in Iran money-laundering scheme

Erdogan links alleged in U.S. documents before Iran Trial

Russia outraged at Greek court for possible extradition of Russian to US over bitcoin case

Russian susepcted as money launderer

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