crime of money laundering - search results

Cyprus, whose banks were pushed to the edge of default by their exposure to heavily devalued Greek bonds, will get a 10 billion euros...

Former Greek Defense Minister Akis Tsochatzopoulos, held in detention for 11 months on multiple charges of embezzling, money-laundering and stealing as much as 1...

With tax revenues far off expectations despite big tax hikes, Greece now is going to probe the bank accounts of suspected tax cheats and...

Right-wing leader Nicos Anastasiades won the Cyprus Presidential election balloting on Feb. 17, but without the 50 percent majority he needed to claim the...

A European Central Bank (ECB) Executive Board member, Jorg Asmussen, said it's critical for the stability of the Eurozone to finalize a bailout deal...

Former Greek finance minister George Papaconstantinou, who faces possible prosecution as investigators try to determine who removed the names of three of his relatives...

Greek Parliament President Vangelis Meimarakis, who suspended himself during a reported probe into the bank accounts of 36 politicians that allegedly found huge sums...

Greek Parliament President Evangelos Meimarakis, handpicked for the position by Prime Minister and New Democracy Conservative leader Antonis Samaras, said he will suspend himself...

Lost off the radar screen as Greece sinks toward economic oblivion because of generations of greed, corruption, mismanagement, tax evasion, incompetence, inefficiency and a...

ATHENS - Former Defense Minister Akis Tsochatzopoulos, being held on charges of money-laundering and theft from defense contracts, said he is ready to tell...