Please use this identifier to cite or link to this item: http://localhost:8080/xmlui/handle/123456789/4392
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

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