Liargovas, Panagiotis; Repousis, Spyridon - In: Journal of Money Laundering Control 14 (2011) 4, pp. 313-323
Purpose – The purpose of this paper is to study underground banking between Greece and Albania and provide policy … services to both remittance senders in Greece and beneficiaries in Albania. Design/methodology/approach – The authors measure … banking system; implementing bilateral initiatives between Greece and Albania; facilitating development of transfer mechanisms …