{"id":2497,"date":"2023-12-15T10:17:07","date_gmt":"2023-12-15T10:17:07","guid":{"rendered":"http:\/\/unita.hellenic-fiu.cyberce.gr\/?page_id=2497"},"modified":"2024-07-29T09:17:49","modified_gmt":"2024-07-29T09:17:49","slug":"strategic-products","status":"publish","type":"page","link":"https:\/\/fiu.aml-authority.gov.gr\/en\/strategic-products\/","title":{"rendered":"Strategic products"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column]<style type=\"text\/css\" data-type=\"the7_shortcodes-inline-css\">.blog-shortcode.blog-masonry-shortcode-id-d2ca9032367a3e2c64423f4383a57a89.dividers-on.classic-layout-list article {\n  padding-top: 0;\n}\n.blog-shortcode.blog-masonry-shortcode-id-d2ca9032367a3e2c64423f4383a57a89.dividers-on.classic-layout-list article:first-of-type {\n  margin-top: 0;\n  padding-top: 0;\n}\n.blog-shortcode.blog-masonry-shortcode-id-d2ca9032367a3e2c64423f4383a57a89.classic-layout-list.mode-list .post-entry-content {\n  width: calc(100% - 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.entry-meta {\n    margin: 5px 0 5px;\n  }\n  #page .blog-shortcode.blog-masonry-shortcode-id-d2ca9032367a3e2c64423f4383a57a89 .entry-excerpt {\n    margin: 15px 0 0;\n  }\n  #page .blog-shortcode.blog-masonry-shortcode-id-d2ca9032367a3e2c64423f4383a57a89 .post-details {\n    margin: 5px 0 10px;\n  }\n  #page .blog-shortcode.blog-masonry-shortcode-id-d2ca9032367a3e2c64423f4383a57a89 .post-details.details-type-link {\n    margin-bottom: 2px;\n  }\n}\n<\/style><div class=\"blog-shortcode blog-masonry-shortcode-id-d2ca9032367a3e2c64423f4383a57a89 mode-masonry classic-layout-list jquery-filter scale-img dt-icon-bg-off resize-by-browser-width loading-effect-none description-under-image \" data-padding=\"15px\" data-cur-page=\"1\" data-post-limit=\"-1\" data-pagination-mode=\"none\" data-desktop-columns-num=\"4\" data-v-tablet-columns-num=\"2\" data-h-tablet-columns-num=\"3\" data-phone-columns-num=\"1\" data-width=\"0px\" data-columns=\"0\"><div class=\"iso-container\" ><div class=\"visible wf-cell iso-item\" data-post-id=\"2761\" data-date=\"2024-07-29T09:09:59+00:00\" data-name=\"Methods of deceiving citizens\"><article class=\"post project-odd visible no-img post-2761 type-post status-publish format-standard hentry category-strategic-products-en category-59\" data-name=\"Methods of deceiving citizens\" data-date=\"2024-07-29T09:09:59+00:00\">\n\n<div class=\"post-entry-content\">\n\n\t<h3 class=\"entry-title\">\n\t\t<a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/methods-of-deceiving-citizens\/\" title=\"Methods of deceiving citizens\" rel=\"bookmark\">Methods of deceiving citizens<\/a>\n\t<\/h3>\n\n\t<div class=\"entry-meta\"><span class=\"category-link\"><a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/category\/strategic-products-en\/\" >Strategic Products<\/a><\/span><a class=\"author vcard\" href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/author\/adminfiu\/\" title=\"View all posts by adminfiu\" rel=\"author\">By <span class=\"fn\">adminfiu<\/span><\/a><a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/2024\/07\/29\/\" title=\"9:09 am\" class=\"data-link\" rel=\"bookmark\"><time class=\"entry-date updated\" datetime=\"2024-07-29T09:09:59+00:00\">July 29, 2024<\/time><\/a><\/div>\n\t<div class=\"entry-excerpt\"><p>The Anti-Money Laundering Authority Activities (&#8221;Authority&#8221;) 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&#8217; Unit of the &#8220;Authority&#8221; conducted a significant number of investigations on money laundering, as a result processing&hellip;<\/p>\n<\/div>\n\t\n<a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/methods-of-deceiving-citizens\/\" class=\"post-details details-type-link\" aria-label=\"Read more about Methods of deceiving citizens\">Read more<i class=\"dt-icon-the7-arrow-03\" aria-hidden=\"true\"><\/i><\/a>\n\n<\/div><\/article><\/div><div class=\"visible wf-cell iso-item\" data-post-id=\"2754\" data-date=\"2024-07-29T08:54:32+00:00\" data-name=\"Abuse of the Investor Residence Permit program\"><article class=\"post project-odd visible no-img post-2754 type-post status-publish format-standard hentry category-strategic-products-en category-59\" data-name=\"Abuse of the Investor Residence Permit program\" data-date=\"2024-07-29T08:54:32+00:00\">\n\n<div class=\"post-entry-content\">\n\n\t<h3 class=\"entry-title\">\n\t\t<a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/abuse-of-the-investor-residence-permit-program\/\" title=\"Abuse of the Investor Residence Permit program\" rel=\"bookmark\">Abuse of the Investor Residence Permit program<\/a>\n\t<\/h3>\n\n\t<div class=\"entry-meta\"><span class=\"category-link\"><a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/category\/strategic-products-en\/\" >Strategic Products<\/a><\/span><a class=\"author vcard\" href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/author\/adminfiu\/\" title=\"View all posts by adminfiu\" rel=\"author\">By <span class=\"fn\">adminfiu<\/span><\/a><a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/2024\/07\/29\/\" title=\"8:54 am\" class=\"data-link\" rel=\"bookmark\"><time class=\"entry-date updated\" datetime=\"2024-07-29T08:54:32+00:00\">July 29, 2024<\/time><\/a><\/div>\n\t<div class=\"entry-excerpt\"><p>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&hellip;<\/p>\n<\/div>\n\t\n<a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/abuse-of-the-investor-residence-permit-program\/\" class=\"post-details details-type-link\" aria-label=\"Read more about Abuse of the Investor Residence Permit program\">Read more<i class=\"dt-icon-the7-arrow-03\" aria-hidden=\"true\"><\/i><\/a>\n\n<\/div><\/article><\/div><div class=\"visible wf-cell iso-item\" data-post-id=\"2751\" data-date=\"2024-07-29T08:45:04+00:00\" data-name=\"Abuse of Non-Profit Organizations\"><article class=\"post project-odd visible no-img post-2751 type-post status-publish format-standard hentry category-strategic-products-en category-59\" data-name=\"Abuse of Non-Profit Organizations\" data-date=\"2024-07-29T08:45:04+00:00\">\n\n<div class=\"post-entry-content\">\n\n\t<h3 class=\"entry-title\">\n\t\t<a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/aabuse-of-non-profit-organizations\/\" title=\"Abuse of Non-Profit Organizations\" rel=\"bookmark\">Abuse of Non-Profit Organizations<\/a>\n\t<\/h3>\n\n\t<div class=\"entry-meta\"><span class=\"category-link\"><a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/category\/strategic-products-en\/\" >Strategic Products<\/a><\/span><a class=\"author vcard\" href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/author\/adminfiu\/\" title=\"View all posts by adminfiu\" rel=\"author\">By <span class=\"fn\">adminfiu<\/span><\/a><a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/2024\/07\/29\/\" title=\"8:45 am\" class=\"data-link\" rel=\"bookmark\"><time class=\"entry-date updated\" datetime=\"2024-07-29T08:45:04+00:00\">July 29, 2024<\/time><\/a><\/div>\n\t<div class=\"entry-excerpt\"><p>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&hellip;<\/p>\n<\/div>\n\t\n<a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/aabuse-of-non-profit-organizations\/\" class=\"post-details details-type-link\" aria-label=\"Read more about Abuse of Non-Profit Organizations\">Read more<i class=\"dt-icon-the7-arrow-03\" aria-hidden=\"true\"><\/i><\/a>\n\n<\/div><\/article><\/div><div class=\"visible wf-cell iso-item\" data-post-id=\"2763\" data-date=\"2024-07-29T08:29:38+00:00\" data-name=\"PERIODIC REPORT OF TYPES 2021-2023\"><article class=\"post project-odd visible no-img post-2763 type-post status-publish format-standard hentry category-strategic-products-en category-59\" data-name=\"PERIODIC REPORT OF TYPES 2021-2023\" data-date=\"2024-07-29T08:29:38+00:00\">\n\n<div class=\"post-entry-content\">\n\n\t<h3 class=\"entry-title\">\n\t\t<a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/periodic-report-of-types-2021-2023\/\" title=\"PERIODIC REPORT OF TYPES 2021-2023\" rel=\"bookmark\">PERIODIC REPORT OF TYPES 2021-2023<\/a>\n\t<\/h3>\n\n\t<div class=\"entry-meta\"><span class=\"category-link\"><a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/category\/strategic-products-en\/\" >Strategic Products<\/a><\/span><a class=\"author vcard\" href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/author\/adminfiu\/\" title=\"View all posts by adminfiu\" rel=\"author\">By <span class=\"fn\">adminfiu<\/span><\/a><a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/2024\/07\/29\/\" title=\"8:29 am\" class=\"data-link\" rel=\"bookmark\"><time class=\"entry-date updated\" datetime=\"2024-07-29T08:29:38+00:00\">July 29, 2024<\/time><\/a><\/div>\n\t<div class=\"entry-excerpt\"><p>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 &#8220;Authority&#8217;s&#8221; investigations, as well as the ways in which the criminal networks used&hellip;<\/p>\n<\/div>\n\t\n<a href=\"https:\/\/fiu.aml-authority.gov.gr\/en\/periodic-report-of-types-2021-2023\/\" class=\"post-details details-type-link\" aria-label=\"Read more about PERIODIC REPORT OF TYPES 2021-2023\">Read more<i class=\"dt-icon-the7-arrow-03\" aria-hidden=\"true\"><\/i><\/a>\n\n<\/div><\/article><\/div><\/div><!-- iso-container|iso-grid --><\/div>[\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][\/vc_column][\/vc_row]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2497","page","type-page","status-publish","hentry","description-off"],"_links":{"self":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/2497","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/comments?post=2497"}],"version-history":[{"count":7,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/2497\/revisions"}],"predecessor-version":[{"id":2768,"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/pages\/2497\/revisions\/2768"}],"wp:attachment":[{"href":"https:\/\/fiu.aml-authority.gov.gr\/en\/wp-json\/wp\/v2\/media?parent=2497"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}