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FINANCIAL MANAGEMENT ANALYSIS OF MONEY LAUNDERING THROUGH FRAUDULENT LCs, LOUs, LOCs AND SWIFT: CASE STUDIES OF JOHNSON MATTHEY BANK: JMB (U.K.) AND INDIA'S MAJOR COMMERCIAL BANK.

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Title: FINANCIAL MANAGEMENT ANALYSIS OF MONEY LAUNDERING THROUGH FRAUDULENT LCs, LOUs, LOCs AND SWIFT: CASE STUDIES OF JOHNSON MATTHEY BANK: JMB (U.K.) AND INDIA'S MAJOR COMMERCIAL BANK.
Authors: SWAMY, M. R. KUMARA1 jfmaosr@gmail.com
Source: Journal of Financial Management & Analysis. Jul-Dec2017, Vol. 30 Issue 2, p65-71. 7p.
Database: Business Source Ultimate
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  Data: FINANCIAL MANAGEMENT ANALYSIS OF MONEY LAUNDERING THROUGH FRAUDULENT LCs, LOUs, LOCs AND SWIFT: CASE STUDIES OF JOHNSON MATTHEY BANK: JMB (U.K.) AND INDIA'S MAJOR COMMERCIAL BANK.
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      – TitleFull: FINANCIAL MANAGEMENT ANALYSIS OF MONEY LAUNDERING THROUGH FRAUDULENT LCs, LOUs, LOCs AND SWIFT: CASE STUDIES OF JOHNSON MATTHEY BANK: JMB (U.K.) AND INDIA'S MAJOR COMMERCIAL BANK.
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              Text: Jul-Dec2017
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