Neharika, Sanjay Kumar Yadav, and Babita Kadakia. “THE CHALLENGES OF IMPLEMENTING ANTI MONEY LAUNDERING REGULATIONS IN THE BANKING SECTOR”. ShodhKosh: Journal of Visual and Performing Arts 5, no. 7 (July 31, 2024): 442–448. Accessed September 17, 2025. https://granthaalayahpublication.org/Arts-Journal/ShodhKosh/article/view/2945.