IDEAS home Printed from https://ideas.repec.org/a/ajp/edwast/v8y2024i6p5971-5978id3293.html
   My bibliography  Save this article

Contribution in evaluation the procedures for dealing with financial crime and corruption

Author

Listed:
  • Odysseas Kopsidas

Abstract

This paper deals with an especially important and topical issue: tackling financial crime and corruption. It is important to record and evaluate the legislative framework, which appears to be multilevel, as there are a variety of provisions, which seek to cover all the issues raised. The research is of particular interest in comparatively assessing the changes that have taken place with the new Penal Code, which in general has resolved multiple interpretative issues, leaving some intact. The work is structured in three main sections: (1) in the protection of the Greek state from external intrusions by analyzing the provisions on fraud against public property, (2) in the protection of the Greek state from internal intrusions by analyzing the provisions for infidelity and embezzlement at the expense of public property and (3) in the fight against corruption in the public sector by analyzing the provisions of bribery in the public sector and the influence of trade. At the end, some structural conclusions for the overall legislative framework are recorded.

Suggested Citation

  • Odysseas Kopsidas, 2024. "Contribution in evaluation the procedures for dealing with financial crime and corruption," Edelweiss Applied Science and Technology, Learning Gate, vol. 8(6), pages 5971-5978.
    • Handle: RePEc:ajp:edwast:v:8:y:2024:i:6:p:5971-5978:id:3293
    as

    Download full text from publisher

    File URL: https://learning-gate.com/index.php/2576-8484/article/view/3293/1235
    Download Restriction: no
    ---><---

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:ajp:edwast:v:8:y:2024:i:6:p:5971-5978:id:3293. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    We have no bibliographic references for this item. You can help adding them by using this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Melissa Fernandes (email available below). General contact details of provider: https://learning-gate.com/index.php/2576-8484/ .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.