20 Jun 2026 LEXOLOGY ANTI-MONEY LAUNDERING
Lexology Panoramic launched its 2026 edition on Anti-Money Laundering. The Guide enables side-by-side comparison of local insights into anti-money laundering laws and regulations, including overview of domestic laws, regulations and investigatory powers; criminal enforcement, including extraterritorial reach of applicable laws; compliance, including due diligence, high-risk categories of customers, business partners and transactions, record-keeping and reporting requirements, and the role of privacy laws; civil claims, including procedures, damages and other remedies; international anti-money laundering efforts; and recent trends.
Ilias Anagnostopoulos and Alexandros Tsagkalidis contributed the chapter on Greece.
