Money laundering (ML) policies in the Greek banking sector and perspectives related to an effective confrontation framework

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Bibliographische Detailangaben
Veröffentlicht in:	Computational techniques for banking and risk management
1. Verfasser:	Lemonakis, Christos (VerfasserIn)
Weitere Verfasser:	Kadianaki, Michalia (VerfasserIn), Zopounidis, Constantin (VerfasserIn)
Format:	UnknownFormat
Sprache:	eng
Veröffentlicht:	2013
Schlagworte:	2006-2007 > Geldwäsche > Bankenregulierung > Bankgeschäft > Griechenland > Aufsatz im Buch
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