money laundering

Authorities point to suspicious bank transfers of more than three million euros over past six years from Roman Catholic Church's treasury

A cascade of media reports in Greece this week claimed the money laundering watchdog has frozen Remos assets of up to 1.5 million euros

An international ring of fraudsters has been laundering illegal income through 39 luxury villas in Ano Mera, Mykonos, and enormous apartments on the Athens Riviera.

The charity "Allos Anthropos" has been a prolific and well-publicized operator of social kitchens and community pantries for the past 13 years

The plan was announced last week but must still get support from the European Council and pass through the European Parliament