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Home / Tag Archives: anti-money laundering

Tag Archives: anti-money laundering

Authorities order opening of bank accounts of former PM Simitis, two ex ministers

“Investigation is welcomed, I have nothing to hide,” former Prime Minister Costas Simitis said in a short statement issued on Wednesday just hours after daily Ta Nea revealed that the anti-money laundering authorities have ordered the opening of Simitis’ and his close relatives. “Relevant publications focus on slander. And I …

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