This report includes typologies among the most important and common cases handled by the Money Laundering Authority in the last three years. In particular, each typology describes in detail the way in which the offenses were committed, under the prism of the “Authority’s” investigations, as well as the ways in which the criminal networks used the sums of money that came from the criminal activity. In addition, each typology includes risk indicators (red flags) which can be used and act as warning signs to find money laundering and new criminal networks.
The aim of the exhibition is to disseminate the way in which the schemes of the criminal organizations operating in our country operate and launder dirty money in recent years, as well as to raise awareness and vigilance of the persons liable to the “Authority” and the collaborators services that have audit responsibilities. Specifically, with the evaluation of the typologies and the adoption of the risk indicators, the responsible persons, mainly, will be able to identify similar cases or slightly different cases in time and report them to the “Authority” during the first stages of the development of the criminal activity, and, at the same time, to take relevant measures to avoid their “abuse”.
You will find the Report at the following link.
