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Thursday, November 14, 2019

Penal Code amendments protect bankers, suspects of money-laundering

The latest Penal Code amendments grant bank executives immunity for bad loans and returns to suspects of money-laundering their frozen assets. Bank executives accused of breach of trust are protected from the independent intervention by a prosecutor, and people suspected of criminal fraud and money-laundering will see their frozen assets return to their accounts. These … The post Penal Code amendments protect bankers, suspects of money-laundering appeared first on Keep Talking Greece.


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