 |
| READ THE ORIGINAL POST AT www.ekathimerini.com |
How the world sees Greece
Tuesday, December 31, 2013
Checks on money sent abroad finally pick up pace
The Finance Ministry is speeding up checks on money sent abroad in the period from 2009 to 2011 as well as various lists of suspicious accounts Greek authorities have received from international sources.
According to sources, out of the 24,710 cases of mo... ...
