Financial Crime Today: Greece as a European Case Study

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.