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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
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Case studies of corporate-related financial institutions promoting selfish interests through money laundering and associated unethical-based business practices
Swamy, M. R. Kumara - In: Journal of financial management and analysis : … 27 (2014) 2, pp. 87-98
Persistent link: https://www.econbiz.de/10011301104
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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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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