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 | The Financial Action Task Force (FATF) evaluated the system of combating money laundering and the fight against terrorism (AML / CFT). The evaluation is a comprehensive review of the effectiveness of Greece's measures and their compliance with the FATF Recommendations. The Director of the Laboratory Professor Stavros Katsios was by the decision of the Minister of Finance the Head of the Group 2 "Assessment of National Money Laundering Vulnerability" for the preparation of the National Risk Assessment Report. Читать далее |  | The aim of the Greek Node of the Millennium Project is to engage as many as possible in the global conversation about the Future. The Node Members collaborate in topic-focused groups and activities and host an open forum for networking and exchange of ideas at our LinkedIn Group throughout the year. Читать далее |  | The Βοοκ "YELLOW TOURISM Crime and Corruption in the Holiday Sector" is published by Springer International Publishing
https://link.springer.com/book/10.1007/978-3-319-94664-1 Читать далее |  | Πρόληψη και καταστολή της νοµιµοποίησης εσόδων από εγκληµατικές δραστηριότητες και της χρηµατοδότησης της τροµοκρατίας (ενσωµάτωση της Οδηγίας 2015/849/ΕΕ) και άλλες διατάξεις Читать далее |  | The book of our "Globalization and Governance" Series by Nikos Smyrnakis "Moral Responsibility in the WWW" has reached the Top-ten in the "Public Book Awards" 2018 Читать далее |
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