money laundering Tag

Chambers Europe 2025 ranks Ilias among the top lawyers in white-collar crime: "Ilias Anagnostopoulos offers standout experience in a plethora of white-collar crime topics, including...

  Fellows of the International Academy of Financial Crime Litigators met in New York on December 7, 2024, to discuss topical issues of global financial crime...

The latest edition of the GIR 100 is now online – profiling the best firms for companies and executives to call on during high-stakes cross-border...