“covid-19-related money laundering and terrorist financing risks and policy responses”. it observed an increase in the covid-19 related crimes, including fraud, cyber-crime, misdirection, or exploitation of government funds or international financial assistance. the article aims to discuss ...
Prior to data collection, the respondents received a briefing on the aims of the data collection, and the questionnaire was explained to them in Hindi or their native language before they completed it with the assistance of an interpreter. Open-ended questions were used to collect data regarding...