Cross-checking on Accounts of Self-employed

Greek Finance Ministry’s monitoring staff are now turning their attention to the self-employed who had over 200,000 euros credited to their bank accounts last year as well as various entities with deposits or cash withdrawals of over 300,000 euros within a year. As daily Kathimerini reports today, Minister Yannis Stournaras signed on Monday a decision asking banks to transfer detailed data ...

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