Browsing ΤΕΙ Κρήτης / Tei of Crete by Keywords "οργανωμένο έγκλημα"
Now showing items 1-2 of 2
-
Money laundering evolution over the years at a local and international level.
T.E.I. of Crete, School of Management and Economics (SDO), Department of Finance and Insurance (Agios Nikolaos)
T.E.I. of Crete, School of Management and Economics (SDO), Department of Accounting and Finance
Authors:
Thesis advisor:
Publication Date: 17-08-2012 -
Methods of legalization of income from illegal activities.
T.E.I. of Crete, School of Management and Economics (SDO), Department of Accounting and Finance
Authors:
Thesis advisor:
Publication Date: 2018-05-23The present paper analyses the legalization and disguise of funds due to illegal activities on both a worldwide and national level. The core intention of this research is to reveal the assailable aspects of a society’s ...