Money laundering in Rhodes, The Chamber of Dodecanese in the city of Rhodes, Greece, a member state of the European Union serves Money Laundering.

In Greece, a member state of the European Union, registrations and certifications are made with money transactions in non-existent banks, resulting in the facilitation of money laundering. This is exactly what is happening at the Dodecanese Chamber of Commerce in Rhodes and the following case is not the only one. On 16/11/2022 with the Prot. No.: 2801427 of the […]

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