Before 1956 when there was no governing law and act to control the flow of money in and around the country. Athens Private investigators in Greece were not providing any support to check this money flow. Money circulation was uncontrolled to the foreign banks for foreign investment purposes. This practice was being conducted at the large scale by the big investors, industrialists and many other high society people. Private investigation services in Greece were not being optimum. In and out of money and its flow to other country was not taken into consideration. There was no requirement of private investigators. This way maximum revenue of the country was in other countries and there was no option with government to take any action.

The basic reason behind such practices was not to the clear picture of their assets. If they give all the details of their assets and they are liable to pay huge income taxes. Private Investigations initiated with the rise of such money launderings. So, maximum amount of their earned income will be paid to government in terms of taxes. This fear made the big investors to find the way of transferring their earned income to abroad without giving any knowledge of this action to the government.

 To prevent this practice and to check the flow of money to other countries, Athens investigators are contributing specifically for money laundering cases. Greece government decided to set up a governing body then only directorate of enforcement came in effect. At the same time other Private investigators of Greece joined the campaign along with governing body to work together in this field.

The governing body in Athens and Greece was solely responsible to Foreign Corrupt Practices Act (FCPA) to act under the prevention of money laundering. The SEC's Enforcement Division set up a unit to further enhance its enforcement of the FCPA, which prohibits U.S. companies from bribing foreign officials for government contracts and other business. The operational activities of directorate directly comes under depart of revenue Private Investigators in Greece are improvising the strict measures to check the money laundering under the Foreign Corrupt Practices Act (FCPA)

The action taken by Enforcement directorate investigates the contravention of Foreign exchange management act and such contraventions are handled by the mediation of this directorate and imposes penalty of three times of the sum involved.

Similarly private investigation on the offences of money laundering undertaken in Foreign Corrupt Practices Act (FCPA) in Prevention of money laundering acts and the actions are confiscation of property and prosecution of the involved person, if the offence is derived as the crime of scheduled offence under (FCPA) acts

Directorate sponsors the preventive detention of the involved person under the conservation of foreign exchange and prevention of smuggling acts. The directorate seeks the cooperation of other foreign countries in the related matter money laundering and to provide information about the assets under (FCPA). Private investigation of Greece is a reliable source in the cases of money laundering and works to give the up to date information in the related matters. Private investigations services in Greece are totally discreet and taken up as the challenge.

Distinguished services and trust worthy result are the declaration offered by the private investigators in Greece.