by Livio Fenner | Feb 7, 2024 | Attorney Blogs, Insights
Navigating the Complexities of Account freezes Under Tightened Anti-Money Laundering Laws In recent times, heightened scrutiny of anti-money laundering legislation and internal bank compliance measures has led to an increased incidence of legal disputes between bank...
by Socrates Parparinos | Jan 6, 2022 | Attorney Blogs, Insights
Background Regulatory Framework The area of Cryptocurrencies has seen a tremendous growth during the last few years and naturally Regulation grows with it. On the 19th of June, 2018, the European Parliament announced the adoption of the Fifth Anti-Money Laundering...
