Open Access Research Article

FROM UNWITTING ACCOUNT HOLDER TO KNOWING FACILITATOR: DETERMINING CRIMINAL LIABILITY IN MONEY MULE CASES

Author(s):
THOWFIK AHAMED
Journal IJLRA
ISSN 2582-6433
Access Open Access
Volume 3
Issue 6
DOI https://www.doi-ds.org/doilink/09.2026-89696377/FROM UNWITTING ACCOUNT HOLDER TO KNOWING FACILITAT

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Author Details

Authors: THOWFIK AHAMED
Registration ID: 1013102 | Published Paper ID: IJLRA13102
Year: Sep-2026 | Volume: 3 | Issue: 6
Approved ISSN: 2582-6433 | Country: Delhi, India
Page No.: 105-120

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International Journal for Legal Research and Analysis

  • AbbreviationIJLRA
  • ISSN2582-6433
  • AccessOpen Access
  • LicenseCC 4.0

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