Ξέπλυμα χρήματος: ο ρόλος των χρηματοπιστωτικών ιδρυμάτων και οι επιδράσεις στην οικονομία

Παύλου, Ελευθερία

Money laundering: the role of financial institutions and their Impact on the economy

Master Thesis

Author

Παύλου, Ελευθερία

Date

2020-09

Abstract

The purpose of this paper is a comprehensive approach to the phenomenon of "Money Laundering", the role of financial institutions in its prevention and suppression and the impact it has on the economy of each country. In this context, a survey was conducted to examine the ability of bank employees to detect unusual / suspicious behavior. Using a structured electronic questionnaire, information was collected and processed using SPSSv.24. The research concludes that the employees of a banking organization play a key role in preventing and dealing with the phenomenon of money laundering. The development of the skills of the bank employees can be achieved through continuous training but also with the guidance of experienced specialized staff.

Postgraduate Studies Programme

Οικονομική και Επιχειρησιακή Στρατηγική

Department

Σχολή Οικονομικών, Επιχειρηματικών και Διεθνών Σπουδών. Τμήμα Οικονομικής Επιστήμης

Number of pages

Language

Greek

URI

https://dione.lib.unipi.gr/xmlui/handle/unipi/12994
http://dx.doi.org/10.26267/unipi_dione/417

Collections

Τμήμα Οικονομικής Επιστήμης

Show full item record

Except where otherwise noted, this item's license is described as
Attribution-NonCommercial-NoDerivatives 4.0 Διεθνές