Current affiliation: National Technical University of AthensSubject: FinancePrimary location: Greece
Published in:Journal of Financial Regulation and CompliancePublication date:2015-11-09
The transition from Basel I to Basel III. A critical appraisal of the newly established regulatory framework
Published in:Modern EconomyPublication date:2014-01-01
Published in:SSRN Electronic JournalPublication date:Not available
Published in:Journal of Money Laundering ControlPublication date:2017-10-02
This paper examines the determinants as well as the critical factors that led to the formation and expansion of tax evasion and subsequently of bla...