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A former head of the Greek Financial Crimes Squad SDOE- refuting his own earlier testimony - has told a parliamentary committee investigating the handling...

The bulk tobacco ban of 2013, reminds of the ban imposed in Greece 130 years ago as the country's financial crimes squad SDOE is...

Tired of foot-dragging by Greece's Financial Crimes Squad (SDOE) in delivering a report on a list of Greeks with secret Swiss bank accounts, members...

Greece's highest administrative court, the Council of State, in a preliminary finding, has ruled unconstitutional a proposal by the country's financial crimes squad, SDOE,...

The Greek Financial Crime Unit (SDOE)  is targeting the tax statements of around 500 people of considerable wealth from all fields of public life,...

Pawnshops and gold trading stores have flooded Athens and smaller Greek cities, and it was about time for the financial police to check their legitimacy....

According to an article in the Greek newspaper “Ta Nea”,  the Financial and Economic Crime Unit (S.D.O.E) examine bank deposits of millions of...

Greece's financial crimes squad SDOE on Friday released details of action it has taken in recent months to uncover incidents of tax evasion and...

Finance Minister, George Papakonstantinou (photo) on Friday visited the headquarters of the Financial Crime Enforcement Body (SDOE). He said that 6.000 cases of tax...

Police in Greece arrested a notorious money launderer, who, according to Europol, was cleaning the dirty money of the world’s foremost criminals, including drug...