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Title: | Money laundering and shell companies: a comparative analysis of regulatory approach in India USA and UK |
Authors: | Mohanty, Shreya Goswami, Garima (Guide) |
Keywords: | Money laundering Shell companies |
Issue Date: | 2-Aug-2022 |
Publisher: | Gujarat National Law University |
Citation: | Mohanty, Shreya(2022):Money laundering and shell companies. Gujarat National Law University, Gandhinagar |
URI: | http://localhost:8080/xmlui/handle/123456789/4392 |
Appears in Collections: | LLM Dissertation |
Files in This Item:
File | Description | Size | Format | |
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LD469.docx | 16.61 kB | Microsoft Word XML | View/Open |
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