Money laundering (ML) policies in the Greek banking sector and perspectives related to an effective confrontation framework
Christos Lemonakis, Michalia Kadianaki, and Constantin Zopounidis
| 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 |
| Type of publication: | Article |
|---|---|
| Type of publication (narrower categories): | Aufsatz im Buch ; Book section |
| Language: | English |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10010199058