search query: @indexterm economic crime / total: 54
reference: 46 / 54
| Author: | Hope, K. |
| Title: | Better late than never |
| Journal: | Banker
1989 : DEC, VOL. 139:766, p. 59-60 |
| Index terms: | GREECE AUDITING STANDARDS ECONOMIC CRIME |
| Language: | eng |
| Abstract: | Review of the "Koskotas Affair" involving the Bank of Crete. The investigation and criminal charges. Political fall-out. Method of siphoning off funds. Bank-secrecy law and amendment. Need for improvement in the bank's internal auditing processes. Move to bring Greek legislation into line with its EEC partners. The guaranteeing of bank deposits. The disappearance of bank interest. False claims by Koskotas in the US. Reforms in preparation for single European market. |
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