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~isPartOf:"Finance India : the quarterly journal of Indian Institute of Finance"
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Geldwäsche
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Money laundering
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India
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Bargeldloser Zahlungsverkehr
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Agarwal, Aman
3
Agarwal, Jai Dev
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Darling Selvi, V.
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Govindaraja, V.
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Ilankumaran, G.
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Masciandaro, Donato
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Finance India : the quarterly journal of Indian Institute of Finance
IMF country report
151
IMF staff country report
109
Policy Papers
16
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
WPg : Kompetenz schafft Vertrauen
13
European journal of law and economics
11
Journal of banking regulation
10
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
10
Journal of financial regulation and compliance : an international journal
9
FATF report
8
Journal of economic criminology
8
Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
8
BAFFI CAREFIN Centre Research Paper
7
IMF working papers
7
Financial market trends
6
Quaderni dell'antiriciclaggio
6
Risiko-Manager / Special
6
Springer eBook Collection
6
Cogent economics & finance
5
Die Bank
5
Economic and financial crime, sustainability and good governance
5
Kom / Kommission der Europäischen Gemeinschaften
5
Research in international business and finance
5
Revue tiers monde
5
Risikobasierte Geldwäsche-Prävention : aktuelle Veränderungen bei Sicherungsmaßnahmen und Kundensorgfaltspflichten
5
Risks : open access journal
5
SpringerLink / Bücher
5
Economics of security working paper series
4
FinTech notes
4
Global business & economics review
4
ICC publication
4
IMF Staff Country Reports
4
IMF working paper
4
International review of law and economics
4
Journal of financial management and analysis : international review of finance
4
Public finance review : PFR
4
The Romanian economic journal : REJ
4
Wettbewerb und Regulierung von Märkten und Unternehmen
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1
Money laundering and its impact on financial indicators
Ilankumaran, G.
;
Darling Selvi, V.
;
Govindaraja, V.
- In:
Finance India : the quarterly journal of Indian …
37
(
2023
)
2
,
pp. 335-358
Persistent link: https://www.econbiz.de/10014419209
Saved in:
2
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
Saved in:
3
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
Saved in:
4
Could sticks become carrots? : Money laundering, black lists and offshore centres
Masciandaro, Donato
- In:
Finance India : the quarterly journal of Indian …
19
(
2005
)
1
,
pp. 117-134
Persistent link: https://www.econbiz.de/10003153189
Saved in:
5
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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