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Keywords: Unregulated deposit schemes
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Journal Articles
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (2): 348–362.
Published: 06 June 2023
...Shubhasree Bhadra; Kamakhya Narain Singh Purpose News items like “A whopping 2 lakh gullible investors were cheated…….” amply illustrate the extent of problems and hardships caused by financial frauds related to Ponzi schemes, collective investment schemes (CIS), unregulated deposit schemes, etc...
