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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
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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
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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