Greece:
Greece Takes Action Against Money Laundering With Adoption Of New EU Directive
15 January 2019
Alliott Group (International)
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This concise but informative article by Greek accountants
Kleopas Alliott Business Consultants explores Greece's recent
adoption of an EU Directive brought in to clamp down on money
laundering and terrorism financing.
The analysis, provided by John Kleopas, details exactly what is
stipulated under this new legislation and which institutions and
individuals are affected. Read the full story here:
https://www.alliottgroup.net/practice-management-resources-for-owner-managed-firms/greece-directive-anti-money-laundering/
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
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