NEHARIKA; YADAV, S. K.; KADAKIA, B. THE CHALLENGES OF IMPLEMENTING ANTI MONEY LAUNDERING REGULATIONS IN THE BANKING SECTOR. ShodhKosh: Journal of Visual and Performing Arts, [S. l.], v. 5, n. 7, p. 442–448, 2024. DOI: 10.29121/shodhkosh.v5.i7.2024.2945. Disponível em: https://www.granthaalayahpublication.org/Arts-Journal/ShodhKosh/article/view/2945. Acesso em: 17 sep. 2025.