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dc.contributor.author
Papoutsis, Vasileios
en
dc.date.accessioned
2017-05-02T06:42:58Z
dc.date.available
2017-05-03T00:00:19Z
dc.date.issued
2017-05-02
dc.identifier.uri
https://repository.ihu.edu.gr//xmlui/handle/11544/15273
dc.rights
Default License
dc.subject
Money Laundering
en
dc.subject
Jone's Model
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dc.subject
European Union
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dc.subject
Corruption
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dc.subject
Rules of Law
en
dc.title
Red flags of cash inflows: tracing money laundering in European Union
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heal.type
masterThesis
el
heal.secondaryTitle
tracing money laundering in European Union
en
heal.creatorID.email
vas.papoutsis@outlook.com
heal.generalDescription
This study aims to capture the critical components and conditions enhancing money laundering by utilizing and modifying Jones’s model of earnings management and quality.
en
heal.classification
Finance
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heal.classification
Accounting
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heal.classification
Economics
en
heal.classification
Humanities
en
heal.keywordURI.LCSH
Money laundering--European Union countries
heal.keywordURI.LCSH
Money laundering investigation
heal.language
en
el
heal.access
free
el
heal.license
http://creativecommons.org/licenses/by-nc/4.0
el
heal.recordProvider
School of Economics, Business Administration and Legal Studies, MSc in International Accounting, Auditing and Financial Management
el
heal.publicationDate
2016-12-31
heal.abstract
Money laundering entails a highly rapid scheme of multiple transactions run-ning within seconds the course of the world. Due to the clandestine origin of money laundering, its estimation becomes highly complex and extremely time consuming, thus the existence of an accurate model is highly impossible. Moreover, factors such as technological advances, rapid development in financial information systems and the existence non-cooperative multinational banking entities that ensures anonymity and full disclosure to the customer makes such estimations even more impossible. Thus, in this working paper, a spherical model including macroeconomic, sociocultural, gov-ernance and corruption components has been implemented in order to capture every essence related to money laundering. By utilizing and modifying Jones’s model of earnings management and quality, we end up in a new set of approaches portraying the inclinations and red flags towards the presence of money laundering. An applica-tion in the European Union will be considered as to test and export crucial conclusions regarding the presence of money laundering in European Union.
en
heal.tableOfContents
ABSTRACT I PREFACE II CONTENTS III INTRODUCTION 1 TELLTALE SIGNS OF MONEY LAUNDERING 5 MONEY LAUNDERING PHASES 5 A NEW APPROACH 7 HYPOTHESIS STATEMENT 8 Macroeconomic Components 8 World Governance Indicator Components 11 Sociocultural Components 13 Detection Components 15 ECONOMETRIC ANALYSIS 17 MODEL, DATA AND TECHNIQUE 17 STRUCTURE OF THE MODEL 17 DATASETS 18 ESTIMATION TECHNIQUE 18 National Trends 19 Macroeconomic Model 22 Second Stage Model 25 MODEL 29 CONCLUSIONS 33 BIBLIOGRAPHY 35 APPENDIX 39
en
heal.advisorName
Bozos, Konstantinos
en
heal.committeeMemberName
Bozos, Konstantinos
en
heal.committeeMemberName
Sikalidis, Alexandros
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heal.committeeMemberName
Grose, Christos
en
heal.academicPublisher
IHU
en
heal.academicPublisherID
ihu
el
heal.numberOfPages
49
el
heal.spatialCoverage
European Union
en
heal.spatialCoverage
Europe
en
heal.temporalCoverage
2005 - 2014
en


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