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~isPartOf:"Finance India : the quarterly journal of Indian Institute of Finance"
~type_genre:"Article in journal"
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Agarwal, Aman
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Agarwal, Jai Dev
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Finance India : the quarterly journal of Indian Institute of Finance
WPg : Kompetenz schafft Vertrauen
14
Bank-Archiv : Zeitschrift für das gesamte Bank- und Börsenwesen : journal of banking and financial research
13
European journal of law and economics
11
Journal of banking regulation
10
ZRFC : risk, fraud & compliance ; Prävention und Aufdeckung in der Compliance-Organisation
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Journal of economic criminology
9
Journal of financial regulation and compliance : an international journal
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Review of law and economics : publ. in cooperation with European Association of Law and Economics ...
8
The journal of investment compliance
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Risiko-Manager / Special
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Cogent economics & finance
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Die Bank
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Global business & economics review
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Journal of payments strategy & systems
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Research in international business and finance
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Revue tiers monde
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Risks : open access journal
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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
Zeitschrift für Zölle und Verbrauchsteuern : ZfZ
4
Finanzierung, Leasing, Factoring : FLF
3
International journal of disclosure and governance
3
International journal of economics and finance
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Journal of business research : JBR
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Journal of financial regulation and compliance
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Pravo u gospodarstvu : časopis za gospodarsko-pravnu teoriju i praksu
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Risiko-Manager
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Wirtschaftsdienst : Zeitschrift für Wirtschaftspolitik
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Applied economics
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Asian journal of accounting & governance
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Business and Economic Research : BER
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Computational economics
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Critical perspectives on accounting : an international journal for social and organizational accountability
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Der Betrieb
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Economics & politics
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Intereconomics : review of European economic policy
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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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