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Piraeus Bank

Greece

1 paper here33 citations across 1
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  • cs.CR1
ROR 036j3t423OpenAlex

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most citedA blockchain-based Forensic Model for Financial Crime Investigation: The Embezzlement Scenario

33 citations

researchers with a paper here
  • Fran Casino1 · h 28
  • Lamprini Zarpala1 · h 2
collaborating institutions
  • Athena Research and Innovation Center In Information Communication & Knowledge TechnologiesGR1 paper
  • University of PiraeusGR1 paper

1 paper

cs.CR2020★ 33 cited

A blockchain-based Forensic Model for Financial Crime Investigation: The Embezzlement Scenario

Lamprini Zarpala, Fran Casino

The financial crime landscape is evolving along with the digitization in financial services. In this context, laws and regulations cannot efficiently cope with a fast-moving indust…

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