anti-money laundering

News

Albanian Parliament Enacted the Law on the Central Register of Bank Accounts

The Albanian Parliament recently enacted the Law on the Central Register of Bank Accounts, which constitutes an additional tool in the fight against money laundering and financing of terrorism.

Kosovo

European Union/Kosovo Justice Sector Programme

EU/Kosovo Justice Sector Programme: 1) A grant under direct management by the EU Office identified through a call for proposals from European Union Member State administrations or mandated bodies, to achieve results 1 - 3; and 2) Project Against Economic Crime Phase III (PECK III): Indirect management, with the Council of Europe, to achieve result 4.

Montenegro, Serbia

Legislative Novelties in the Gaming Industry

Central and Eastern European Gaming Conference, held in September this year in Budapest, gathered a prominent group of stakeholders in the gaming sector to discuss the most recent business and legal developments in the industry across the European markets. BDK partner Luka Popovic spoke at the Balkans panel about legislative changes in the Montenegrin and Serbian gaming sectors.

Bulgaria and Indo-Pacific Countries Green Hydrogen Opportunities

December 2025 Petar Andonov, Business Development Director BOYANOV & Co. Introduction The growing global focus on clean energy transitions has placed green hydrogen at the forefront of sustainable development strategies. As Bulgaria advances its renewable energy goals, cooperation with technologically advanced and strategically positioned Indo-Pacific countries such as Japan, Korea, Malaysia, Indonesia and Singapore in […]

KG Law Firm Advised Avis Budget Greece on the Conclusion of EPC Agreement

December 2025 The Energy and Infrastructure practice of our member firm Kyriakides Georgopoulos Law Firm has achieved another significant milestone in its ongoing collaboration with Avis Budget Greece, successfully advising the client on the conclusion of an EPC agreement for the construction of a high-voltage substation [150/33kV (90-110MVA)]. The EPC agreement is entered into with […]

DTB Supported Spotler Group in Its Acquisition of Webpower Adria

December 2025 Our member firm Divjak Topic Bahtijarevic & Krka supported Spotler Group in its acquisition of Webpower Adria, a leading regional email marketing and marketing automation provider supporting more than 250 clients across the region. By acquiring its long-term regional partner, Spotler Group, a leading European marketing technology provider based in the Netherlands, will […]