money laundering - search results

Former Thessaloniki Mayor Vassilis Papageorgopoulos, former general secretary of the Municipality of Thessaloniki Michalis Lemoussias, former deputy mayor Michalis Zorpidis and a senior employee...

Well known local banking and insurance executive Pavlos Psomiadis was arrested late Tuesday evening.   He is the founder of the teetering Athens based Aspis group...

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...

Greece extradited a Russian money launderer to the United States on Thursday where he is accused of running a multibillion-dollar cryptocurrency exchange that allegedly...

Russian national Alexander Vinnik's extradition to France can now proceed, following a ruling of Greece's Council of State which was published on Thursday. Vinnik, who was...

Russian national's Alexander Vinnik extradition to France where he is sought on money laundering charges has been temporarily suspended by the Greek Council of...

Real estate laws and regulations in Germany have made the country a hotbed for the crime of international money laundering, according to a report...

Moscow has requested the extradition of a Russian national who is also wanted in the United States, for laundering billions of dollars through a...

A Russian man was arrested in Chalkidiki, northern Greece, suspected by the U.S. authorities of running a multi-billion money laundering operation. According to Greek police,...

The Greek government will submit in the coming days a draft bill for the voluntary declaration of black money, which is income illegally obtained or...