Anti-Money Laundering Authority

Unholy underworld dealings

Published by Kathimerini on Sun, 10/27/2024 - 17:41

A criminal investigation into suspected embezzlement and money laundering has been launched against two high-ranking officials of the Catholic Church in Greece and five nightclub owners in the Peloponnese, in the wake of a recent report by the Anti-Money Laundering Authority.

High-ranking Catholic Church of Greece officials probed for embezzlement

Published by Kathimerini on Thu, 10/24/2024 - 10:30

A criminal investigation into suspected embezzlement and money laundering has been launched against two high-ranking officials of the Catholic Church in Greece and five nightclub owners in the Peloponnese, in the wake of a recent report by the Anti-Money Laundering Authority.