Greece
79
Abstract
Greece has implemented the EC Directive on the prevention of money laundering and the prevention of the use of the financial system for money‐laundering purposes in two stages, like Belgium.
Citation
Zerey, J. (1997), "Greece", Journal of Money Laundering Control, Vol. 1 No. 2, pp. 189-194. https://doi.org/10.1108/eb027138
Publisher
:MCB UP Ltd
Copyright © 1997, MCB UP Limited