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Journal Articles

Is the counterfeit currency mechanism strictly enforced by banks and regulatory authorities?

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Suman Garg, Renu Aggarwal
Journal: Journal of Financial Crime
Journal of Financial Crime (2024) 31 (4): 908–921.
https://doi.org/10.1108/JFC-07-2023-0183
Published: 24 October 2023
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Journal Articles

A comparative study of retail banking practices in compliance with regulatory standard

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Suman Mittal, Krishan K. Garg, Renu Aggarwal
Journal: Journal of Financial Crime
Journal of Financial Crime (2019) 26 (3): 808–835.
https://doi.org/10.1108/JFC-11-2018-0118
Published: 02 July 2019
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