Browsing by Keywords "money laundering"

Now showing items 1-5 of 5

  • Money laundering and tax evasion.

    H.M.U., School of Management and Economic Sciences (SMES) MSc in Accounting and Auditing
    Authors: Kourkouti, Spyridoula
    Thesis advisor: Samara, Angeliki
    Publication Date: 2021-06-18
    Money laundering, which falls within the sphere of the black economy, is not a phenomenon of our times. However, the international dimensions it has taken over the years, as well as the multidimensional adverse economic, ...

  • 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: Perogianni, Argyro
    Thesis advisor: Koutoulaki, Anna
    Publication Date: 17-08-2012

  • The institution of the off shore companies.

    T.E.I. of Crete, School of Management and Economics (SDO), Department of Accounting and Finance
    Authors: kokkiadis, Michail
    Thesis advisor: Iatrakis, Georgios
    Publication Date: 2017-06-27
    The rapid development of international trade in almost all developed countries, has resulted in an increase in the existence of offshore companies. Their concept has been at the forefront of public debate over the last ...

  • 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 ...

  • Offshore Companies.

    T.E.I. of Crete, School of Management and Economics (SDO), Department of Accounting and Finance
    Authors: Kassotaki, Nikoleta
    Thesis advisor: Mpimpa, Emmanouella
    Publication Date: 24-08-2014
    The offshore companies flourish in world level and increase itself with rapid rythm in our country but also in a lot other countries inside and except European Union. The offshore company is founded except borders, is ...