(ΑΜL) Anti Money Laundering Regulation 2024/1624: Harmonizing Compliance Standards across the EU (article by A. Chatziiakovou, Associate and S. Getimi, Senior Associate published on Lexology, Sept 16, 2024) Introduction As illicit money flows can prove particularly damaging to the integrity, stability and prestige of the financial sector and threaten the EU’s internal market, targeted and...Read More