Hundreds of taxpayers and businesses have been caught for money laundering and are already facing serious fines and criminal prosecutions.
The financial staff of the government is intensifying its actions…
Criminal prosecutions and fines for money laundering – Η ΝΑΥΤΕΜΠΟΡΙΚΗ
Author: Capt. John
https://www.naftemporiki.gr/english/1519946/criminal-prosecutions-and-fines-for-money-laundering/