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person:"Agarwal, Aman"
~isPartOf:"Finance India : the quarterly journal of Indian Institute of Finance"
~person:"Hagan, Sean"
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Money laundering
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Agarwal, Aman
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Finance India : the quarterly journal of Indian Institute of Finance
IMF country report
21
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Money laundering : the real estate bubble
Agarwal, Jai Dev
;
Agarwal, Aman
- In:
Finance India : the quarterly journal of Indian …
22
(
2008
)
1
,
pp. 57-98
Persistent link: https://www.econbiz.de/10003796209
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2
Money Laundering : new forms of crime victimisation ; (current trends and modus operandi)
Agarwal, Jai Dev
;
Agarwal, Aman
- In:
Finance India : the quarterly journal of Indian …
20
(
2006
)
4
,
pp. 1257-1293
Persistent link: https://www.econbiz.de/10003454094
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3
International Money Laundering in the banking sector
Agarwal, Jai Dev
;
Agarwal, Aman
- In:
Finance India : the quarterly journal of Indian …
18
(
2004
)
2
,
pp. 767-778
Persistent link: https://www.econbiz.de/10002455877
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