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