Browsing by Author "Σηφάκη, Αγάπη"

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  • 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: Stamataki, Angeliki; Sifaki, Agapi
    Thesis advisor: Garefalakis, Alexandros
    Publication Date: 2018-05-23
    The 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 ...