This concise but informative article by Greek accountants Kleopas Alliott Business Consultants explores Greece's recent adoption of an EU Directive brought in to clamp down on money laundering...

Combating money laundering and terrorist financing is a top priority for the European Union. Recent revelations about money laundering networks and the growing threat...

Crowd‑funding is known as a new, accessible by the wider public way of funding a project, a goal or a business with small amounts usually through online platforms.

Greece introduced a mandatory and suspensory foreign direct investment (FDI) screening regime in May 2025.

A discussion on the impact of the USA Patriot Act expanding the discovery and enforcement mechanism already available under US law, i.e. (a) FISA Orders and (b) National Security Letters.