Open AccessTransnational Approaches on Money Laundering as an Organized Crime: Resolving Jurisdictional Conflicts and the Indian State Practice
Author(s) -
P.R. Ramdhass,
Abhinav Kumar
Publication year - 2022
Publication title -
global journal of human social science
Language(s) - English
Resource type - Journals
ISSN - 2249-460X
DOI - 10.34257/gjhsshvol22is2pg61
Subject(s) - money laundering , extortion , context (archaeology) , business , terrorism , order (exchange) , state (computer science) , political science , law , law and economics , economics , finance , paleontology , algorithm , computer science , biology