1870-3569 1870-3569 S1870-35692022000100072 10.46530/cf.vi34/cnfns.n34.p72-92 00 05 2022 00 05 2022 18 34 72 92

2004 29 2 2 217-33 1993 1-25 2006 8-9 2021 300-14 2021 91-113 2017 2016 2002 2001 2020 49 4 4 540-61 2022 15 4 4 524-43 2021 47 1 1 63-76 2003 21 5 5 513-32 2019 11588 119-36 2002 39 4 4 31-3 2003 2018 2001 2022 46 2 2 372-97 2002 101 4 4 899-926 2019 13 3 3 371-88 2000 2004 10 2017 2 2 2 63-88 2009 43 4 4 909-37 2014 2021 1999 Press Trust of India 2018 2005 44 3 3 277-99 2012 2014 124 2 2 327-37 2019 2 2020 13 2 2 236-49 United Nation Security Council 2003 97 2 2 333-41 2020 73 2007 2017 2016 2014 1996 7 1 1 111-34 2007 11 1 1 279-305 2008 10 1 1 83-118 2003 10 1 1 76-84 US Department of the Treasury Financial Crimes Enforcement Network 2003 33 2014 2 75-83 2011 1-75 2001 2020 23 14 14 2047-63 2019 1-24 2001