23 May ICLG ANTI-MONEY LAUNDERING LAUNCHED
Posted at 12:07h in News
The new edition of the International and Comparative Guide on Anti-Money Laundering has been recently published.
The Guide provides a global analysis of anti-money laundering laws and regulations across 31 jurisdictions, written by leading lawyers and presented in a comparative Q&A format.
Ilias Anagnostopoulos and Alexandros Tsagkalidis have authored the chapter for Greece.