JusticeNotableSingle-sourceDeveloping
4.9
Greek Money Laundering Authority Uncovers 40M Euro Fraud Ring
Capital.grLO·GR·3 days ago
JusticeSingle-sourceLow
2.1
Greek customs seize 477,000 contraband cigarettes at Athens airport
Greek customs (AADE) seized 477,000 contraband cigarettes at Eleftherios Venizelos airport, with unpaid taxes and duties totaling €97,619.70 across two companies. The incident is a routine enforcement action, indicating ongoing illicit tobacco trade through a major transit hub.
Score Breakdown
Mosaic Score2.1
Confidence0.9
Significance0.1
Source credibility0.3
Intelligence Tags
Locations
Athens International Airport Eleftherios VenizelosAthens
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