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Anti-money laundering and fraud in Greece
  • ANAGNOSTOPOULOS Criminal Law & Litigation
  • Global, Greece
  • August 17 2018

A structured guide to AML and fraud in Greece


Anti-money laundering and fraud: record keeping, disclosure and compliance in Greece
  • ANAGNOSTOPOULOS Criminal Law & Litigation
  • Global, Greece
  • August 17 2018

A structured guide to record-keeping and disclosure requirements and compliance measures in Greece


Money laundering and fraud offences in Greece
  • ANAGNOSTOPOULOS Criminal Law & Litigation
  • Global, Greece
  • August 17 2018

A structured guide to statutory offences for money laundering, terrorism financing and fraud in Greece



Alexandros D. Tsagkalidis
  • ANAGNOSTOPOULOS Criminal Law & Litigation