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India MoneyLaundering Alert

India MoneyLaundering Alert 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 softwarerelated activities from their core business mostly financial activities, in 1999. http://www.deepdyve.com/assets/images/DeepDyve-Logo-lg.png Journal of Money Laundering Control Emerald Publishing

India MoneyLaundering Alert

Kumar, B.V.
Journal of Money Laundering Control , Volume 3 (4): 3 – Feb 1, 2000
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Publisher
Emerald Publishing
Copyright
Copyright © Emerald Group Publishing Limited
ISSN
1368-5201
DOI
10.1108/eb027249
Publisher site
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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 softwarerelated activities from their core business mostly financial activities, in 1999.

Journal

Journal of Money Laundering Control – Emerald Publishing

Published: Feb 1, 2000

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