India: Money‐Laundering Alert

Abstract

The Bombay Stock Exchange (BSE) blew the whistle in respect of 20 companies who changed their names to suggest a shift in their focus to software‐related activities from their core business (mostly financial activities), in 1999.

Citation

Kumar, B.V. (2000), "India: Money‐Laundering Alert", Journal of Money Laundering Control, Vol. 3 No. 4, pp. 351-353. https://doi.org/10.1108/eb027249