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Keywords: Greece
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Journal Articles
Terrorist organization “revolutionary organization November 17” and its links and relations with “Carlos the Jackal”
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (4): 745–750.
Published: 26 June 2020
...Spyridon Repousis © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only Greece Terrorism Carlos the Jackal November 17 Terrorism is one of the byproducts of the paranoid thinking of a certain class of “people” who act either under the state...
Journal Articles
Pyro terrorism in Greece? Greek forest fires August 2007 and the impact on Greek banks stocks
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2018) 21 (2): 163–170.
Published: 08 May 2018
... Greek bank stocks prices listed in Athens Stock Exchange are analysed, before and after 17 August 2007, which is when forest fires took place in Greece. Findings Total number of burned acres during a seven-year period, 2000-2006, was 2,530,883, and during only August 2007, burned acres accounted...
Journal Articles
Is the third Greek Memoranda of Understanding and Loan Agreement of August 2015 odious?: Truth Committee on Public Debt in Greek or Hellenic Parliament and criticism on results
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2017) 20 (3): 220–230.
Published: 03 July 2017
...Spyridon Repousis Purpose The purpose of this study is to examine the odious debt concept in Greece. In Greece, the odious debt concept received high attention during recent financial crisis and Greek or Hellenic Parliament decided to establish a Special Committee. Design/methodology/approach...
Journal Articles
Abnormal stock returns in Greece during the Cypriot banking crisis
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2016) 19 (2): 122–129.
Published: 03 May 2016
... Popular Bank. Originality/value To the best of the author’s knowledge, this is the first study examining it. Spyridon Repousis can be contacted at: spyrep@otenet.gr © Emerald Group Publishing Limited 2016 Emerald Group Publishing Limited Licensed re-use rights only Greece Stock...
Journal Articles
Underground banking or hawala and Greece‐Albania remittance corridor
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2011) 14 (4): 313–323.
Published: 11 October 2011
...Panagiotis Liargovas; Spyridon Repousis Purpose The purpose of this paper is to study underground banking between Greece and Albania and provide policy makers with specific policy recommendations to reduce hawala, reduce remittances commissions and improve access of banking services to both...
Journal Articles
Systems thinking about anti‐money laundering: considering the Greek case
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2005) 8 (3): 271–284.
Published: 01 July 2005
... as a small part of the AMLS. Organisations within both national and local sub-systems will be examined (including the Central Bank of Greece, the Financial Intelligence Unit, and most of the major banks in Greece), and thence, by revisiting the problem domain with the help of systems terminology...
