Money Laundering Authority: Over 14 Million Euros "Missing" in Declarations of Assets
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Audits into whereabouts confirm over 14.3 million euros in undeclared income and hidden assets
The Anti-Money Laundering Authority has recovered 15 million euros from inaccurate declarations or undeclared assets. More specifically, after audits by the Authority, hundreds of cases of inaccurate and empty asset declarations, as well as failure to submit asset declarations, were found during the period 2021-2025. Specifically, the Authority stated that in the inaccurate asset declarations ... More www.ertnews.gr
Amounts totaling 15 million euros resulted from the Anti-Money Laundering Authority's audits of tax returns for the period 2021-2025.
The Anti-Money Laundering Authority's investigation revealed failure to submit declarations and inaccurate declarations regarding the Origin of Assets.
The findings are revealing. The article Money laundering authority: “Ftera” made €14.3 million from declarations of assets – Between 2021-2025 appeared first on Documento.
The Anti-Money Laundering Authority has released "fish"
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