GREECE: AML AUTHORITY ORDERS FREEZING OF THE ESTATE OF GIORGOS TRANGAS

On 3 June, Ekathimerini reported that the Anti-Money Laundering Authority has ordered the freezing of the estate of the late journalist and publisher Giorgos Trangas, deeming it to be the product of criminal activity.  Regarded as one of Greece’s more influential and controversial populist voices, with numerous shows on TV and radio, the one-time publisher and founder of the small Free People party had been a vocal proponent of the anti-vaccination movement (but died of Covid in December).

https://www.ekathimerini.com/news/1185967/anti-money-laundering-authority-orders-freezing-of-trangas-estate/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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