crime of money laundering - search results

The Financial Crime Unit (SDOE) in cooperation with the financial prosecutors are auditing the 64 discs given by Greek banks containing data on bank deposits for the period 2000-2012....

The Hellenic Anti-Money Laundering, Counter-Terrorist Financing and Source of Funds Investigation Authority released on Tuesday its annual report for the past year, which comprises...

A nine-page indictment, which refers to the 26-year course of the criminal organization composed by members of the Greek Golden Dawn, was given on...

Greece's financial crimes squad SDOE is reportedly looking at a raft of top-ranking politicians in Greece for possible unlawful enrichment, but the leak of...

A Court of Appeals council in Athens on Monday rejected an extradition request by Spanish authorities concerning a 51-year-old Georgian national wanted on a...

A senior financial crimes squad (SDOE) investigator, senior bank executives, lawyers, police officers, a journalist at a state-run TV channel, a tax bureau employee,...

Fourteen long year after the launch of the trial of dozens of people linked to the Siemens bribery scandal, an Athens court handed down...

After 18 months in detention, and already sentenced to eight years in jail for failing to declare the source of his wealth, former Greek...

Former Defense Minister Akis Tsochatzopoulos, whose corruption trial began with great fanfare on April 22, said he never accepted bribes or laundered money prosecutors...

The US has upped the reward for wanted crypto fraudster Ruja Ignatova, who was last seen in Greece, to $5 million for information leading...