11 October 2017 By Karolina Tagaris, REUTERS A Greek court on Wednesday backed the extradition to Moscow of a Russian
A court in Athens on Wednesday said it will prosecute Stavros Psycharis, president of the Lambrakis Press Group (DOL) which owns Ta Nea newspaper among others, on charges of tax evasion and money laundering.
Supported by Europol’s European Cybercrime Centre (EC3) and the Joint Cybercrime Action Taskforce (J-CAT), as well as Eurojust and the European Banking Federation (EBF) the second coordinated European Money Mule Action (EMMA) culminated in the arrest of 178 individuals.
Money laundering and embezzlement charges against Greek ship owner, Victor Restis, were dismissed by the Athens-based Greek Supreme Court which
The Organisation for Economic Co-operation and Development and the Greek Government, on Wednesday launched a collaboration project to fight corruption.
Organized crime officers in Greece are investigating what is suspected to be the biggest financial crime case in the annals of Greek history, worth an estimated US$350 million (307 million euros).
Regulators the world over are stepping up the war against financial crime, issuing a raft of rules and hitting banks with some serious penalties. Despite these efforts, it’s still not uncommon to hear of financial ...
Despite all of the best efforts by regulators, clients and even the banks themselves, bank fraud still goes on. A report by the UK’s National Audit Office (NAO) claims that banking fraud is still rising ...
Barbados minister of industry and international business, Donville Inniss has revealed that his ministry is in the process of revoking the licences of four international business companies, as he urged regulators who have concerns with ...
Investors buying assets under-pinned by so-called cryptocurrencies such as Bitcoin are taking “significant risk”, according to the Financial Conduct Authority (FCA). Cryptocurrencies are digital tokens which may represent a share in a firm, a prepayment voucher ...
19 October 2017 By Francesco Guarascio, REUTERS European Union leaders called on Malta on Thursday to carry out a full
The shadow chancellor, John McDonnell, has called for an inquiry into London’s role in global money-laundering, amid concern about UK
Incidences of fraud increased again this year in England and Wales, as more than half of crimes took place online.
An anti-corruption court in Pakistan has indicted the former prime minister Nawaz Sharif over allegations involving his family’s ownership of