Laundering Authority

Thessaloniki fraud scandal: Businessman and ex-politician involved in €35 million carousel scheme – Anti-money laundering investigation

Published by Protothema on Wed, 10/16/2024 - 12:42

A 350-page report from the anti-money laundering authority is now in the hands of the District Attorney in Thessaloniki. It concerns a “carousel” type fraud case involving a businessman from Northern Greece and a high-ranking bank executive with a background in politics.

Antonis Remos: The freezing of his assets, the response and the next day

Published by Protothema on Fri, 07/05/2024 - 08:57

It should go without saying that for such a popular performer as Antonis Remos that an investigation by the Anti-Money Laundering Authority for assumed tax evasion on his part would cause widespread publicity, as has happened in similar cases of individuals from Greek showbiz.

Authorities investigate financial activities of murdered land surveyor

Published by Kathimerini on Thu, 07/04/2024 - 20:45

Anti-Money Laundering Authority is investigating the financial activities of the 54-year-old surveyor who was murdered in northern Athens on Tuesday, it was reported on Thursday. 

The authority is examining the victim's financial situation, looking for potential evidence that may lead to the perpetrator.