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Author

Evanthia K. Zervoudi

2 papers indexed here

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Review Open access Sep 2026

Money Laundering and Anti-Money-Laundering Governance in the United States and European Union: A Comparative Integrative Review

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, Eleni Athanasiou, A. Christopoulos · 0 citations
Sep 2026

Organizational AI adoption and financial risk: a Monte Carlo asset pricing framework and portfolio analysis

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 · 0 citations

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