money laundering - search results

Google Cloud made an important announcement on June 21, 2023. They have introduced a new product called Anti Money Laundering AI (AML AI). This...

The Greek MEP Eva Kaili is one of the four people who have been placed under arrest by a Brussels federal prosecutor on Sunday...

London's Metropolitan police seized nearly £180 million ($248,993,100) of bitcoin on Tuesday as part of a money laundering investigation.

A financial prosecutor on Friday charged 10 people for fraud and money laundering in the Folli Follie Group case. Among the 10 people investigated are...

Yiannos Papantoniou, a prominent political figure who was previously served as the country's defense minister and finance minister, was taken into custody late on...

Realtors, lawyers, accountants, notaries, members of the banking industry, high-end retailers, and money transfer agents are in the high-risk money laundering group in Greece,...

The Public Prosecutor's Office of District Court Judges charged Former President of the Hellenic Parliament and former SYRIZA MP Alexis Mitropoulos with felony charges for money...

An Athens court has found former Cyprus` Interior Minister Dinos Michaelides, his son Michalis and three others guilty of receiving kickbacks. The Cyprus News Agency...

Greek shipowner Victor Restis was detained on Friday on criminal charges of embezzlement and money-laundering in a decision that sent shockwaves through the Athens...

Cyprus, awaiting big international bailouts as for its banks to be saved after suffering huge losses when the Greek government imposed big hits on...