All Stories

  1. Anti-money laundering practices in banks: customer’s awareness and acceptance in India

    Article • Journal of Money Laundering Control, July 2016, Emerald

    Ms Viritha B Reddy

  2. Combating money laundering by the banks in India: compliance and challenges

    Article • Journal of Investment Compliance, November 2015, Emerald

    Ms Viritha B Reddy

  3. Suspicious Transaction Reporting

    Article • Journal of Money Laundering Control, January 2015, Emerald

    Dr Velu Mariappan, Ms Viritha B Reddy