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Anti-Money Laundering Authority
Featured in 3 tracked stories · first seen
Situations
Greek ND governance, reforms & strategic goals through 2031
817 clusters · 498 sources · last updated
Latest: Greece mandates electronic invoicing for small businesses by 2026
The Mitsotakis administration is advancing a broad reform agenda encompassing industrial, fiscal, and social security sectors ahead of the 2027 elections. Fiscal enforcement via the AADE remains a priority, utilizing AI
Electronic fraud investigations in Crete
2 clusters · 22 sources · last updated
Latest: Crete electronic fraud targets municipalities for 500,000 euros
Authorities in Crete are investigating a series of sophisticated electronic fraud incidents involving the theft of approximately 650,000 euros. The first incident involved the theft of roughly 152,000 euros from a regi