Strict control on every transaction over 1000 euros in Greece. The new law of the Ministry of Economy that is being discussed these days in parliament provides strict control for money laundering in any bank-payment transaction or money transfer for individuals and companies over 1000 euros.
Also, the companies with supplyes over 10000 euros will be checked for the purchase even if the purchase is made with different bills, and transparency is required in the transfer of any anonymous foreign company shares on the stock exchange.
