Browsing Πτυχιακές εργασίες / Bachelor Theses by Keywords "οργανωμένο έγκλημα"

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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
    Authors: Perogianni, Argyro
    Thesis advisor: Koutoulaki, Anna
    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: 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 ...