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Nov 2026
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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

Katerini: Housekeeper “emptied” elderly woman’s savings- Over 150,000 euros stolen

Part of the stolen money was spent on purchasing a car, an electric vehicle, and various other goods from stores

Yannitsa scam: 53-year-old woman duped into leaving €10,000 in trash bin for fake injured son

A 53-year-old woman in Yannitsa was tricked into leaving €10,000 under a trash bin for her supposedly injured son - Authorities identified a 33-year-old Bulgarian woman involved in the scam

Bank employee in Lamia deceived customers and embezzled huge amounts of money

He is accused of misappropriating customer funds that he was supposed to put into fixed-term deposits or mutual funds, which exceeded €700,000

47-year-old arrested for acting as a “collector” in telephone scams in Ioannina

He was part of a gang that systematically carried out telephone scams - Arrested just before leaving Greece

Why Greeks insist on paying in cash

Anonymity, control of costs and instant transaction processing make cash irreplaceable for many

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

Cyprus: Student went to school with €15,000 and gave money to classmates

He gave €3,500 to a classmate to buy a scooter – The child returned home with freshly-creased €100 bills, said the father of a student who received €500

These are the 15 ultra rich of the planet – How much richer they became in 2024

Who are the 15 people on the planet whose fortune exceeds $100 billion

Ring of tax collectors of Chalkida: The white envelope that ‘betrayed’ the supervisor and the names next to the amounts received

The supervisor was tracking the target entrepreneurs and demanded large sums of money to not block the returns - The file with 10,000 euros and the notes

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