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Mahaseth, Harsh
ORCID: https://orcid.org/0000-0001-7752-5110
and
Verghese, Daisy
(2026)
The Dual Role of Artificial Intelligence in Anti-Money Laundering: Challenges in Evidence Admissibility and Governance in India.
In:
Artificial Intelligence and Legal Evidence: The Indian Policy and Perspective
. Chapman and Hall/CRC , New York. pp. 58-65. ISBN 9781003629146 Available at:
https://doi.org/10.1201/9781003629146-7
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