Greek tax bureau points to 14 'indications' of money laundering, including 'nervousness' on the part of a client

19:13 6/11/2018 - Πηγή: Ναυτεμπορική
Greece's independent public revenues authority on Monday pointed to no less than 14 "indications", as it said, pointing to money laundering, in a briefing of chambers of commerce officials, as well as representatives of business groups representing jewelers, realtors, car importers and even fine arts dealers.
Διαβάστε ολόκληρο το άρθρο >>
Keywords
greek, tax, greek, tax, independent, public, business, car, car, public, business, independent
Τυχαία Θέματα
φαινομενο θερμοκηπιου, bugatti veyron, ebea, οδυσσέας σταμούλης, yoox.it
iNews > Οικονομία > Ναυτεμπορική