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Tuesday, March 13, 2018

Greek Regulator Probes Piraeus Ex-Head for Laundering Breaches

Piraeus Bank SA property deals involving managers including Former Chairman Michalis Sallas may have cost the bank 6.4 million euros ($7.9 million), according to a report by Greece’s Anti Money-laundering Authority. In the report, a copy of which was ...


READ THE ORIGINAL POST AT www.bloomberg.com