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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


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


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


Corporate and Financial Crimes Series, 4: Money Laundering
  • Blake Cassels & Graydon LLP
  • Canada
  • August 15 2018

Money laundering and financing of terrorist activities has become a high priority for law and policy makers, regulators and law enforcement worldwide


Virtual currencies in the UK
  • Ramparts
  • United Kingdom, Global
  • August 15 2018

A structured guide to virtual currency laws in the UK


Virtual currencies in Gibraltar
  • Ramparts
  • Gibraltar, Global
  • August 15 2018

A structured guide to virtual currency laws in Gibraltar


Virtual currencies in Malta
  • WH Partners
  • Malta, Global
  • August 15 2018

A structured guide to virtual currency laws in Malta


Amended Money Laundering and Terrorist Financing (Prevention) Act enters into force
  • NautaDutilh Avocats Luxembourg S.à r.l.
  • Netherlands
  • August 14 2018

On 25 July 2018, the Implementation act of the fourth anti-money laundering directive entered into force (unexpectedly quickly after all!), with the


U.S. Treasury Recommends National Data Breach Standard
  • McGuireWoods LLP
  • USA
  • August 7 2018

The U.S. Treasury recently released a report identifying improvements that would support nonbank financial institutions but also embrace innovation


Fintech regulation in Cyprus
  • Democritos Aristidou & Co
  • Cyprus, Global
  • August 6 2018

A structured guide to fintech regulation in Cyprus