Greece Launches Secure System for Monitoring Illicit Financial Activity
Greece has unveiled a new digital platform designed to strengthen its fight against money laundering and terrorism financing. Developed by the Ministries of National Economy and Finance and Digital Governance, the platform will securely collect and analyze statistical data on financial crimes, enabling coordinated action among national authorities while protecting sensitive information. Greece has launched a new digital platform aimed at strengthening its efforts to combat money laundering and...
Dikaiologitika.gr · πριν από 1 ημέρα 15 ώρες ·
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