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Keywords: Greece
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Journal Articles
Journal Articles
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
Journal Articles
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
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
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...

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