Ragazou, Konstantina; Passas, Ioannis; Garefalakis, … - In: Administrative Sciences : open access journal 12 (2022) 4, pp. 1-25
The financial sector is characterized by complexity due to the management of a large volume of transactions, which can lead to the difficulty of considering, identifying, and monitoring them. The lack of mechanisms in monitoring and control transactions can contribute to the development of...