Browsing ΤΕΙ Κρήτης / Tei of Crete by Keywords "ξέπλυμα χρήματος"
Now showing items 1-4 of 4
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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
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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
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Publication Date: 2017-06-27The 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
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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 ... -
Offshore Companies.
T.E.I. of Crete, School of Management and Economics (SDO), Department of Accounting and Finance
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Publication Date: 24-08-2014The 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 ...