Money laundering remains a persistent challenge to financial integrity and effective economic and institutional governance, while its concealed nature and heterogeneous measurement methods limit precise estimates of its scale. This study examines money laundering and anti-money-laundering (AML) governance through a str...
Evanthia K. Zervoudi, Elena Athanasiou, A. Christopoulos· Journal of Risk and Financia...· 0 citations
IT automation significantly improves audit efficiency, accountability, and transparency, and AI decision making within governance structures exerts positive effects on all three outcome dimensions, strengthening the overall impact of AI on ESG audit outcomes.
Ioannis C. Ploumpis, Nikolaos Eriotis, A. Christopoulos et al.· Journal of Risk and Financia...· 0 citations
The findings suggest that AI-based characteristic tilts may produce distinct allocation structures and competitive out-of-sample risk-adjusted performance across different market environments, while not guaranteeing systematic outperformance over optimized portfolios.
Evanthia K. Zervoudi, A. Christopoulos· EuroMed Journal of Business· 0 citations
Driven by the rapid expansion of ESG investing and the heightened volatility recently observed in the financial landscape, we investigate the stock-selection timing abilities of ESG fund managers.
We employ a novel holdings-based stock-selection timing test targeting funds operating within the leading Europe...
Spyros Papathanasiou, A. Christopoulos, A. Magoutas et al.· EuroMed Journal of Business· 0 citations
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