AADE controls

140 individuals are being checked for cash laundering

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140 individuals are being checked for cash laundering

Not off course of the Anti-Cash Laundering Authority, 140 other folks have been discovered, who at the moment are additionally being managed by means of the general public prosecutors for a big case of fraud, with fictitious transactions and non-payment of VAT. By means of order of the pinnacle of the Authority, honorary deputy prosecutor … Read more

Control cord in professionals – businesses for cash registers and POS

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140 individuals are being checked for cash laundering

They sweep the AADE inspectors on the market to identify professionals who do not have a POS and businesses who have not connected their cash register to card payment acceptance terminals. The focus is now on the seasonal businesses that operate on the islands and are obliged from the first day of reopening to have … Read more