Anti-money laundering and anti-fraud methods to detect and prevent occupational fraud in the Greek public sector

Keyphrases

• Greek Public Sector 100%
• Anti-fraud 100%
• Occupational Fraud 100%
• Anti-money Laundering 100%
• Euro 40%
• Greek 20%
• European Union 20%
• Greece 20%
• Politicians 20%
• Fraud 20%
• Public Servants 20%
• Greek State 20%
• International Monetary Fund 20%
• Corruption 20%
• Public Administration 20%
• Benford's Law 20%
• Job Rotation 20%
• European Central Bank 20%
• Mistrust 20%
• Know Your Customer 20%
• Segregation of Duties 20%
• Debt Crisis 20%
• Behavior Profile 20%

Social Sciences

• Public Sector 100%
• European Community 20%
• Greece 20%
• Civil Servants 20%
• International Monetary Fund 20%
• Public Administration 20%
• Job Rotation 20%
• Central Bank 20%
• External Debt 20%

Economics, Econometrics and Finance

• Public Sector 100%
• Corruption 20%
• Public Administration 20%
• European Central Bank 20%
• Debt Crisis 20%
• International Monetary Fund 20%