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Keywords: Greek banks
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2019) 22 (1): 53–61.
Published: 07 January 2019
...) are referring that based on the traditional approach of internal audit within Greek banks, an inspection of branches and credit on a tick and check (compliance) basis does not result in adequate coverage of risks. According to their findings, all Greek banks that participated in the corporate governance...
