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Money-Launderers Find Haven in Germany
Real estate laws and regulations in Germany have made the country a hotbed for the crime of international money laundering, according to a report...
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...
Lawmakers Approve Money for Greek Soldiers Held in Turkey
Two Greek officers held in jail in Edirne, Turkey, were granted a special monthly allowance through an amendment voted by all parties in parliament...
Elton John: “As Long I Can Breath I Will Be Raising Money for This Cause”
Hollywood celebrities came together at the 26th annual Elton John AIDS Foundation Academy Awards Viewing Party hosted by Sir Elton John and David Furnish...
Only Venezuela Lost More Money Than Greece in 2007-2017
Only crisis-hit Venezuela was ahead of Greece in terms of losing money in the ten years prior to 2017, new research claims.
According to New...
Concert in Belgium Raises Money for "Fuel for Schools" in Northern Greece
A total of 35,000 euros has been raised in a charity concert in Brussels, in support of the initiative "Fuel for Schools". The funds...
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...