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Publications by Ashutosh Vyas

Money Laundering: An Overview

Global Disclosure of Economics and Business
2012English

Related publications

Money Laundering Prevention

International Journal of Advanced Research
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Combating Money Laundering and Terrorist Financing

2006English

Money Laundering Problem: Responsibility of Financial Institutions

International problems
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Fuzzy Approach Based Money Laundering Risk Assessment

2019English

How Police Overcomes Money Laundering? Study Analysis of Role of Central Java Regional Police Department on Money Laundering Case

Journal of Law and Legal Reform
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Detection of Malicious Money-Laundering Accounts in OSN

International Journal of Recent Technology and Engineering
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Applying Data Mining in Investigating Money Laundering Crimes

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About Certain Dilemmas Concerning Criminal Protection Against Money Laundering

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The Role of PPATK in Proving Money Laundering Crimes

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