May 20 2022
A look at the key elements of criminal money laundering offences in Greece, including qualifying assets and transactions, predicate offences, defences and sanctions.
May 20 2022
A look at the key anti-money laundering requirements for covered institutions and individuals operating in Greece, including compliance and due diligence considerations.
February 11 2022
A look at the key features of the legal framework applicable to the bribery of domestic public officials in Greece, including the extent of liability, defences, enforcement patterns and more.
February 11 2022
A look at some of the key features of the laws in Greece prohibiting bribery of foreign public officials, covering the extent of liability, defences and enforcement patterns, among other things.