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. |
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| 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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