Kavisha Minesh Kumar Shah, and 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 2, no. 05 (September 29, 2022): 24–34. Accessed July 5, 2025. https://hmjournals.com/ijaap/index.php/JPOME/article/view/1265.