Antonis Eleftherianos

Anti-Money Laundering Authority orders freezing of NGO head’s assets

The head of Greece's Anti-Money Laundering Authority ordered on Wednesday the freezing of all assets of human rights activist Panayote Dimitras, following an investigation into his activities.

According to the authority's investigation, the funding he received, mainly from the EU, to support human rights causes was used for other purposes than those claimed.