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Dec 2025
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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

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

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