Greece’s position within the EU financial system cuts both ways — attracting legitimate business, and drawing serious regulatory scrutiny.
Ranging from individual disputes to large-scale schemes involving multiple victims or jurisdictions.
Allegations that funds linked to underlying crime were moved through Greek accounts, property, or corporate structures.
A growing share of financial crime allegations in Greece involve forex, CFD, or crypto-asset activity now falling under HCMC’s MiCA authority.
As an EU member state, Greece directly applies EU sanctions regimes to financial conduct.
Related but distinct — asset recovery focuses on tracing and recovering funds, while this covers defending against the underlying allegations.
Typically Greek Public Prosecution, often working alongside the HCMC for regulated financial activity.
Yes, where the underlying conduct is also pursued by a foreign jurisdiction under the standard extradition or EAW framework.
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