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~person:"Swamy, M. R. Kumara"
~subject:"Geldwäsche"
~type_genre:"Article in journal"
~type_genre:"Bibliographie"
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Swamy, M. R. Kumara
Njoku, Emeka Thaddues
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Journal of financial management and analysis : international review of finance
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financial management analysis of money laundering through fraudulent LCs, LOUs, LOCs and swift : case studies of Johnson Matthey bank : JMB (UK) and India's Major Commercial Bank
Swamy, M. R. Kumara
- In:
Journal of financial management and analysis : …
30
(
2017
)
2
,
pp. 65-71
Persistent link: https://www.econbiz.de/10011991718
Saved in:
2
Financial management analysis of money laundering, corruption and unethical business practices : case studies of India ;
Nigeria
and Russia
Swamy, M. R. Kumara
- In:
Journal of financial management and analysis : …
24
(
2011
)
1
,
pp. 39-51
Persistent link: https://www.econbiz.de/10009503152
Saved in:
3
Focus on moral bankruptcy through money laundering : case studies of
Nigeria
and Russia ; proposal for a new approach to financial statement analysis
Swamy, M. R. Kumara
- In:
Journal of financial management and analysis : …
13
(
2000
)
1
,
pp. 59-68
Persistent link: https://www.econbiz.de/10001560861
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