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Tuesday
10
Feb 2026
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Athens 11°C

> money laundering

> money laundering

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

Greek court rules to extradite Bitcoin Alexander Vinnik to US

The Russian national is also wanted by Moscow on separate fraud charges totalling 9,500 euros.

How North Korea’s Kim Jong-un secretly finances his luxury lifestyle

North Korean dictator uses ill-gotten gains to spend billions while people go hungry

Tsochatzopoulous submits third appeal for early release from prison

Cites failing health and fear for life

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