Current affiliation: Pondicherry UniversitySubject: FinancePrimary location: India
Published in:Journal of Money Laundering ControlPublication date:2015-01-05
The whole exercise of implementing AML/CFT measures is to detect and report any suspicious transactions or incidences of money laundering and terr...
Published in:Journal of Investment CompliancePublication date:2015-11-02
Published in:Journal of Money Laundering ControlPublication date:2016-07-04