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Tag Archives: accounts

Greece asks Panama whether Qatar transferred €20mn in Kaili’s name

With an urgent request, the president of Greece’s Anti-money Laundering Authority has asked authorities in Panama to provide information on whether an amount totaling 20 million euros have been transferred from Qatar to bank accounts, which may have been opened in the name of Eva Kaili and partner Francesco Giorgi. …

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Greece loosens capital controls with spectacular up to €5,000 per month

Greece’s Finance Ministry has reportedly already prepared a new legislation that will further loosen capital controls and spectacularly raise the monthly cap of cash withdrawals for natural persons.  The new measure will allow bank account holders to withdraw up to 5,000 euros per month. Since 1. March 2018, the withdrawal …

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