Viritha, B.; Mariappan, V.; Haq, Irfan Ul - In: Journal of Money Laundering Control 18 (2015) 1, pp. 2-16
Purpose – The purpose of this paper is to assess the effectiveness of anti-money laundering (AML) reporting system in India in terms of Suspicious Transaction Reports (STRs) and its impact on countering money laundering through the conviction and confiscation. The main emphasis of financial...