The European Commission for Home Affairs released a study that found the European Union loses at least $162 Billion (€120…
Criminal justice officials in Greece stated that in a recent child trafficking case, a Roma woman from Bulgaria gave birth…
In 2012, criminal justice agencies in Greece conducted raids against 1,000 establishments that were operating illegal casinos. The raids resulted…
According to a survey by the Center of Planning and Economic Research, the government of Greece is lost up to…
An investigation conducted by the Committee of Institutions and Transparency of the Greece Parliament found that the annual turnover in…
The Hellenic Center for Disease Control and Prevention estimates that there were over 250,000 drug addicts in Greece at the…
An international human smuggling ring was broken up by Europol in November 2012 that was smuggling people from Iran in to various countries of the European Union.
In the summer of 2011, the taxes owned to the Government of Greece totaled $58 Billion (45 Billion Euros). As of October 2012, the government has collected just $24 Million (19 Million Euros) in tax revenue.
In 2010 and 2011, an estimated $4.4 Billion (3.5 Billion Euros) worth of smuggled cigarettes were sold in Greece, according to the Associated of Hellenic Tobacco Industries. The sale of black market cigarettes represented about 15 percent of the total cigarette market in Greece.
Between $6.2 Billion to $12.5 Billion (5 to 10 Billion Euros) is illegally lent to consumers in Greece each year…