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Publications by Barla Mallesh Yadav

Juxtaposition of Black Money Undisclosed Assets Act Vis a Vis Prevention of Money Laundering Act

International Journal of Trend in Scientific Research and Development
2017English

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Money Laundering Prevention

International Journal of Advanced Research
2019English

Uniform Foreign Money-Judgments Recognition Act

American Journal of Comparative Law
LawSocial Sciences
1962English

Money Laundering: An Overview

Global Disclosure of Economics and Business
2012English

Money Laundering Problem: Responsibility of Financial Institutions

International problems
2013English

The Correlation and Cohesion of Criminal Act of Money Laundering (TPPU) and Criminal Act of Human Trafficking (TPPO) Perceived From the Perspective of Criminal Law Reform in Indonesia

2020English

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
2019English

Combating Money Laundering and Terrorist Financing

2006English

Detection of Malicious Money-Laundering Accounts in OSN

International Journal of Recent Technology and Engineering
EngineeringManagement of TechnologyInnovation
2020English

Fuzzy Approach Based Money Laundering Risk Assessment

2019English

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