Greek anti-money-laundering authority investigates gambling-linked funds
Greece’s Independent Authority Against Money Laundering identified more than 200 people suspected of funnelling undeclared money through gambling operators, according to a media report. The report said at least 10 licensed operators were accused of facilitating laundering, but none of the individuals or companies had been named and the authority’s investigation was continuing.
The investigation puts licensed operators’ handling of customer deposits and suspicious transactions under scrutiny.