Corruption
MONEY LAUNDERING POLICIES IN THE GREEK BANKING SECTOR AND PERSPECTIVES RELATED TO AN EFFECTIVE
This paper analyses the money laundering policies in the Greek Banking Sector. It identifies and scrutinizes the causes that led to the implementation of policies against money laundering and it Read More »
Date: 2011
Author: Christos Lemonakis, Michalia Kadianaki, Constantin Zopounidis, Fotini Voulgaris
Contributor: eb™ Research Team
Author: Christos Lemonakis, Michalia Kadianaki, Constantin Zopounidis, Fotini Voulgaris
Contributor: eb™ Research Team
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