Greece Launches New System to Monitor Bank Accounts and Wallets

AADE has launched a new system with 2,000 accounts to monitor bank accounts, wallets, cards, and safe deposits, targeting unexplained wealth.

19 Feb, 11:29 — 19 Feb, 11:29

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AADE: New system launched with 2,000 accounts to monitor bank accounts, wallets, cards, and safe deposits – Those targeted

Automated BANCAPP system targets unexplained wealth, linking bank data with tax returns for faster audits The post AADE: New system launched with 2,000 accounts to monitor bank accounts, wallets, cards, and safe deposits – Those targeted appeared first on ProtoThema English.

By Christine Giannou

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Greece Launches New System to Monitor Bank Accounts and Wallets

Read at source (1 outlet)

AADE: New system launched with 2,000 accounts to monitor bank accounts, wallets, cards, and safe deposits – Those targeted

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