2018
DOI: 10.1007/978-3-319-94664-1_4
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Ethical Tourism: The Theory Vs. The Hedonistic Reality in Popular Greek Tourism Resorts

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“…Although it is an old socio-economic phenomenon, the crime of money laundering (recycling, laundering) of capital, money or goods emerged relatively recently in the legal scenario (Belias et al, 2019a), as a result of international drug trafficking, being subsequently the object of criminality by the criminal law of different countries (Belias et al, 2019b).…”
Section: Chapter 10 101 Tourism and Money Launderingmentioning
confidence: 99%
“…Although it is an old socio-economic phenomenon, the crime of money laundering (recycling, laundering) of capital, money or goods emerged relatively recently in the legal scenario (Belias et al, 2019a), as a result of international drug trafficking, being subsequently the object of criminality by the criminal law of different countries (Belias et al, 2019b).…”
Section: Chapter 10 101 Tourism and Money Launderingmentioning
confidence: 99%