KAVISHA MINESH KUMAR SHAH; DR. RICHA PANDIT. Emergence of Anti-Money Laundering and Indian Banks’ Efforts against Economical Crime Money Laundering in India. Journal of Production, Operations Management and Economics, [S. l.], v. 2, n. 05, p. 24–34, 2022. DOI: 10.55529/jpome.25.24.34. Disponível em: https://hmjournals.com/ijaap/index.php/JPOME/article/view/1265. Acesso em: 5 jul. 2025.