Money laundering

Hundreds of students have been implicated in a money laundering scheme, where many were tricked into renting out their bank accounts, resulting in substantial prison sentences.

A money laundering investigation has been ordered for the suspect in the murder of surveyor Panagiotis Stathis in Neo Psychiko, along with another individual being probed for possible involvement.

Antonis Remos Under Investigation for Tax Evasion and Money Laundering

The well-known singer Antonis Remos is being investigated for tax evasion and fictitious transactions amounting to 1.8 million euros, according to the conclusion of the Money Laundering Authority. Consequently, money laundering is identified as an accompanying offense.

Transactions Under Scrutiny

The Money Laundering Authority has reportedly found that the famous singer Antonis Remos allegedly concealed an income of 1.3 million euros to avoid tax and has proceeded to freeze his assets amounting 1.5 million euros.

The investigation was launched several months ago and its findings were set out in a 20-page report. It was submitted to the prosecutor's office on June 11. 

Sources from the Anti-Money Laundering Authority have disclosed a 20-page report detailing findings on singer Antonis Remos, including evidence and diagrams related to allegations of money laundering and tax evasion.

BELGRADE - Serbia has made enormous progress in anti-money laundering and combating the financing of terrorism (AML/CFT), National Bank of Serbia (NBS) Governor Jorgovanka Tabakovic said on Thursday at an event that officially marked the beginning of an international assessment of Serbia's AML/CFT system within the sixth round of mutual evaluations launched by Moneyval, the Council of Europe's

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.

A famous Greek singer is under scrutiny by a prosecutor and relevant authorities for money laundering and tax evasion amounting to 1.5 million euros.

The Financial Action Task Force's (FATF) decision to remove Türkiye from its "gray list" is likely to give a boost to inflow of foreign investments into the country, according to experts and analysts.

On June 28, FATF announced that it dropped Türkiye from the "gray list" of countries that require special scrutiny.

The international financial crime watchdog Financial Action Task Force (FATF) removed Türkiye from its "gray list" of countries that require special scrutiny on June 28.

"We succeeded," Turkish Treasury and Finance Minister Mehmet Şimşek wrote on X ahead of FATF's official announcement of Türkiye's removal - a long-awaited move that is expected to accelerate foreign investments.