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Tuesday
17
Mar 2026
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Athens 12°C

> money laundering

> money laundering

Criminal ring behind home raids in Megara and Nea Peramos dismantled — Over €200,000 in stolen goods recovered

Two people were arrested

Monaco has been blacklisted by the EU for money laundering alongside countries such as Syria and Myanmar

The EU added Venezuela to the list, but removed the UAE and Gibraltar - Once again Russia is absent - The whole list

AADE: Sweeping checks on properties for tax evasion and hidden transfers

In 2022 alone, 338,511 property transfers were carried out for a total price of €27.74 billion, of which 42,613 were paid exclusively in cash

Musk continues his “assault” on the public sector with Trump’s blessing: After USAID, education and the Pentagon follow

The actions of the billionaire owner of "X" cause the wrath of Democrats and an avalanche of legal action

Illegal prescriptions: Serious criminal charges against members of the ring

The ring dismantled by law enforcement authorities involves four doctors, pharmacists, and an accountant

Protection ring for brothels: Felony charges against 19 defendants – Over 70 individuals involved

The 37-year-old, Police Officer of the Year in 2019, is believed to have played a central role in the ring, as she communicated directly with the 58-year-old mastermind – The turnover of the ring exceeds 60-70 million euros

Michaela, the “soul” of the drug-fueled party: Who is the Azeri DJ, cousin of Aliyev, arrested in Kalyvia – Her troubles with the law

The Greek FBI exploited intelligence that the blonde DJ had entered Greece and was organizing drug parties – With a rich criminal record, several others were also arrested at the party

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

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