Financial crime today: Greece as a European case study

Nestor Courakis

Financial crime today: Greece as a European case study

Nestor Courakis

Department of Law

Research output: Contribution to journal › Article › peer-review

Abstract

In this article a spectrum of financial crime, ranging from Customs violations, EU fraud, tax evasion, Stock Market fraud, illegal use of intellectual property, electronic and Internet crime, to environmental pollution, illegal trafficking of personal data, and corruption is illustrated by examples from Greece. Needless to say, that the phenomenon of corruption and financial crime is creating problems not only in Greece, but also in other European countries and at higher financial levels.

Original language	English
Pages (from-to)	197-219
Number of pages	23
Journal	European Journal on Criminal Policy and Research
Volume	9
Issue number	2
Publication status	Published - 2001

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

SDG 12 Responsible Consumption and Production
SDG 16 Peace, Justice and Strong Institutions

Keywords

Computer crime
Corruption
Economic crime
Fraud

Cite this

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title = "Financial crime today: Greece as a European case study",

abstract = "In this article a spectrum of financial crime, ranging from Customs violations, EU fraud, tax evasion, Stock Market fraud, illegal use of intellectual property, electronic and Internet crime, to environmental pollution, illegal trafficking of personal data, and corruption is illustrated by examples from Greece. Needless to say, that the phenomenon of corruption and financial crime is creating problems not only in Greece, but also in other European countries and at higher financial levels.",

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T2 - Greece as a European case study

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N2 - In this article a spectrum of financial crime, ranging from Customs violations, EU fraud, tax evasion, Stock Market fraud, illegal use of intellectual property, electronic and Internet crime, to environmental pollution, illegal trafficking of personal data, and corruption is illustrated by examples from Greece. Needless to say, that the phenomenon of corruption and financial crime is creating problems not only in Greece, but also in other European countries and at higher financial levels.

AB - In this article a spectrum of financial crime, ranging from Customs violations, EU fraud, tax evasion, Stock Market fraud, illegal use of intellectual property, electronic and Internet crime, to environmental pollution, illegal trafficking of personal data, and corruption is illustrated by examples from Greece. Needless to say, that the phenomenon of corruption and financial crime is creating problems not only in Greece, but also in other European countries and at higher financial levels.

KW - Computer crime

KW - Corruption

KW - Economic crime

KW - Fraud

UR - https://www.scopus.com/pages/publications/34247744823

M3 - Article

AN - SCOPUS:34247744823

SN - 0928-1371

VL - 9

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EP - 219

JO - European Journal on Criminal Policy and Research

JF - European Journal on Criminal Policy and Research

IS - 2

ER -

Financial crime today: Greece as a European case study

Abstract

UN SDGs

Keywords

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Cite this