€718 million of fictitious transactions: five "dirty money" schemes that Greek tax authorities are looking for companies without businesses, fake accounts and millions in real estate. The Greek tax authorities have identified fictitious transactions worth 718 million euros. How do you identify suspicious money? For RF mirror.

€718 million of fictitious transactions: five "dirty money" schemes that Greek tax authorities are looking for companies without businesses, fake accounts and millions in real estate. The Greek tax authorities have identified fictitious transactions worth 718 million euros. How do you identify suspicious money? For RF mirror.