Money laundering (ML) policies in the Greek banking sector and perspectives related to an effective confrontation framework
Year of publication: |
2013
|
---|---|
Authors: | Lemonakis, Christos ; Kadianaki, Michalia ; Zopounidis, Constantin |
Published in: |
Computational techniques for banking and risk management. - New York, NY : Nova Publ., ISBN 978-1-62618-522-7. - 2013, p. 31-50
|
Subject: | Geldwäsche | Money laundering | Bankenregulierung | Bank regulation | Bankgeschäft | Banking services | Griechenland | Greece | 2006-2007 |
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