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An assessment of money laundering and terrorism financing on the Indian economy
Sharma, Ajay; Bansal, Ajit - In: Smart analytics, artificial intelligence and …, (pp. 123-130). 2023
Persistent link: https://www.econbiz.de/10014321010
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Black income in India
Gupta, Suraj B. - 1992 - 1. publ.
Persistent link: https://www.econbiz.de/10000855745
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Demonetisation : a golden opportunity for widening the taxpayer base
Singh, Rajiva Ranjan; Bagchi, Anandita - 2018
currency, corruption, and terror funding. With time, more targets were added such as the creation of a cashless economy …
Persistent link: https://www.econbiz.de/10011790371
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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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Black money whitewash
Kakani, Pankaj - 2013 - 1. ed.
Persistent link: https://www.econbiz.de/10010255231
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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. K. - 2014
Corruption as uniquely classified by the author as: (i) Democratic Corruption, referring to illegal payment by the … people, of the people and for the people; (ii) Hierarchical/Anarchical Corruption, relating top bribery which must be …
Persistent link: https://www.econbiz.de/10013067232
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Operation C-Chase : bank of credit and commerce international : the world's sleaziest bank
Kumar, B.V. - 2021
Persistent link: https://www.econbiz.de/10012822260
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Demonetisation and black money
Reddy, C. Rammanohar - 2017
Persistent link: https://www.econbiz.de/10011668267
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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
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Corruption, development and inequality : soft touch or hard graft?
Ward, Peter M. (ed.) - 1989 - 1. publ.
Persistent link: https://www.econbiz.de/10000763460