Search
money laundering - search results
If you're not happy with the results, please do another search.
Google Launches Anti Money Laundering AI
Google Cloud made an important announcement on June 21, 2023. They have introduced a new product called Anti Money Laundering AI (AML AI). This...
Qatar Scandal: Greek MEP Kaili Arrested on Corruption, Money Laundering Charges
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 Money Laundering Raid Nets Almost $250 Million in Bitcoin
London's Metropolitan police seized nearly £180 million ($248,993,100) of bitcoin on Tuesday as part of a money laundering investigation.
Ten People Charged for Money Laundering in Folli Follie Case
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...
Former Minister Papantoniou Held in Custody on Money Laundering Charges (video)
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...
Occupations at High Risk of Money Laundering in Greece
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,...
Greece's Ex-Minister Papantoniou to Testify on Money Laundering
Greece's former Economy and Finance Minister, Yiannos Papantoniou, and his wife Stavroula Kourakou were given an extension to prepare their testimony on charges of money...
Justice Minister: Greece Ready to Provide Information to Other States on Money Laundering
Greece is ready to provide information to other states on cases of possible money laundering, Justice Minister Stavros Kontonis said on Wednesday, speaking at...
Corruption Prosecutor Charges Former Defense Minister and Wife with Money Laundering
A corruption prosecutor pressed charges of money laundering against former defense minister Yiannos Papantoniou and his wife Stavroula Kourakou on Friday, following the completion...
Former Vice President of the Hellenic Parliament Hit with Money Laundering and Tax Evasion Charge
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...