Suspicious transactions could be hidden treasure

Suspicious transactions could be hidden treasure | tovima.gr

28.1.13

According to a report from “Ta Nea”, the Authority for Combating Laundering Money from Criminal Actions indicates that the reports of suspicious transactions by banks, investment firms, currency exchange and other firms could benefit the State with large sums.

It appears that for the past five years there are on average 3,000 reports per year, while between 2008 and 2008 more than 1,380 cases were not investigated, as indicated by an international supervisory body report.

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