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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

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