Article
Published 31 Jan 2025
New European Anti-Money Laundering Regulation
Kyriakides Georgopoulos Law Firm
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Published 14 Jan 2025
Defensive Measures Of The Suspect Against The Freezing Of Assets By Order Of The Anti-Money Laundering Authority
Psarakis & Kefalas Law Firm
Article
Published 13 Jun 2024
Anti-Corruption Amendments Fill Gaps In Legislation
Alvarez & Marsal
Article
Published 28 Jul 2019
Amendments To The Greek Anti-Money Laundering Law
Eurofast
Article
Published 15 Jan 2019
Greece Takes Action Against Money Laundering With Adoption Of New EU Directive
Alliott Group (International)
Article
Published 19 Nov 2018
CROWD-FUNDING, An Antidote To SME's Funding Vacuum During Greek Crisis
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