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LBCI Lebanon
Greece Collaborates with US on Sanctions and Anti-Money Laundering
The article states that the Greek Ministry of Finance confirmed its close cooperation with U.S. authorities, and that Greece is implementing the U.S. sanctions related to Iran and supporting efforts to combat money laundering. It was also announced that Greece has been informed of U.S. Treasury Department measures to address sanctions evasion and illegal financial activities, reflecting its commitment to implementing American policies concerning international sanctions.
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