The Anti-Money Laundering Authority Activities (”Authority”) informs and draws the attention of citizens to various practices of cheating them, taking place in the last year in our country and result in their financial loss. In particular, the A’ Unit of the “Authority” conducted a significant number of investigations on money laundering, as a result processing…
The First Unit of the Anti-Money Laundering Authority Activities conducted a significant number of investigations into money laundering criminal activities as a result of possible commission of various financial and non-financial nature of crimes through the abusive exploitation of the License program Investor Residence (hereafter ADE). The investigations led to the identification of specific abusive…
The First Unit of the Anti-Money Laundering Authority Activities conducted a significant number of investigations into money laundering criminal activities, as a result of possible execution of various economic nature, mainly, crimes, through the abusive exploitation of Urban Non-Profits of Companies (AMKE). The investigations led to the identification of related basic offenses and in clarification…
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…