Justice Minister: Greece Ready to Provide Information to Other States on Money Laundering

Wednesday, June 7th, 2017
Last Update: 12:39

Greece is ready to provide information to other states on cases of possible money laundering, Justice Minister Stavros Kontonis said on Wednesday, speaking at a parliamentary committee debating a draft bill which ratifies the 2005 Warsaw Treaty on the laundering, search and seizure of proceeds from crime and financing of terrorism.

“Greece is available to offer information and data, but other states must also offer information whenever they are requested by the Greek state, particularly regarding money laundering,” the minister said.Source: ANA-MPA

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