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Former Greek minister arrested for money laundering
A former Greek minister was arrested on Wednesday on money laundering charges in the most high-profile case against a politician over scandals spanning decades in ...
2012-04-11 06:22:57 - Read more >>

OSCE familiarizes Turkmenistan with money-laundering prevention mechanisms
A former Greek minister was arrested on Wednesday on money laundering charges in the most high-profile case against a politician over scandals spanning decades in ...Ashgabat hosts the OSCE supported workshop on prevention of money-laundering by applying international mechanisms tools and best practices OSCE said The five-day workshop was organized ...
2012-04-04 23:22:17 - Read more >>