Peer Review History: Financial Crime and Money Laundering Investigations: From Predicate Offences to Asset Forfeiture and Recovery

Approved by:

(1) Dr. Roxana Plesa, University of Petrosani, Romania.

Reviewers:

(1) Santosh Kumar Vududala, USA.

(2) Anupam Verma, India.

(3) Abdal Ahmed, Tula’s Institute, India.

(4) Rishi JP, India.

(5) Zmarialy Yousufi, University Of Kerala, India.

Additional Reviewers:

(1) G.Usha, SRMIST, India.

Additional Reviewers: (Comments received after deadline)

Peer Review History:


Peer review report_1 (Santosh Kumar Vududala, USA) | File 1 | NA


Peer review report_2 (Anupam Verma, India) | File 1 | NA


Peer review report_3 (Abdal Ahmed, India) | File 1 | NA


Peer review report_4 (Rishi JP, India) | File 1 | NA


Peer review report_5 (Zmarialy Yousufi, India) | File 1 | NA


Comment_ Academic Editor_1_v1 | File 1 | NA


Posted in Review History.