The Financial Crime Unit (SDOE) in cooperation with the financial prosecutors are auditing the 64 discs given by Greek banks containing data on bank deposits for the period 2000-2012. The authorities will first examine bank accounts with deposits over 100,000 euros and later accounts over 300,000 euros.
The authorities will use the available data to detect cases of tax evasion or money laundering in Greece. According to the data, more than 16,000 bank accounts have balances over 1 million euros.