Shodhganga : a reservoir of Indian theses @ INFLIBNET
The Shodhganga@INFLIBNET Centre provides a platform for research students to deposit their Ph.D. theses and make it available to the entire scholarly community in open access.
Browsing by Keyword Money laundering
Showing results 1 to 3 of 3
| Upload Date | Title | Researcher | Guide(s) |
|---|---|---|---|
| 28-Aug-2017 | A hybrid approach to retrieve suspicious accounts in the layering stage of money laundering | Chalumuru Suresh | Thammi Reddy, K |
| 25-Apr-2022 | Organized crime study of money laundering | Rahul Kumar | Raina, Subash. C. |
| 12-Apr-2018 | Transnational corporate crimes a study of criminal liability of corporations under international criminal law | Gulati, Ajay | Sandhu G I S |