Ramandeep Kaur Chhina

ramandeep kaur chhina

Dr Ramandeep Kaur Chhina

Associate Professor

Biography

Dr. Ramandeep Chhina is an Associate Professor/Deputy Director of Research at Edinburgh Napier University (Edinburgh, UK). She did her Masters (MSt) and Doctorate (DPhil) in Law from the University of Oxford, analysing the issue of fraud in international trade transactions. Dr Chhina has extensive experience of over ten years working as a practitioner, consultant and academic – in the field of international commercial law and transnational financial crime.

Dr. Chhina’s research interests are particularly focussed in the field of international trade finance and financial crime, particularly investigating fraud, money laundering and bribery in international trade transactions. Dr. Chhina is a non-practising solicitor of England and Wales, a Certified Financial Crime Specialist (CFCS) and a Certified Anti-Money Laundering Specialist (CAMS). She has worked on various capacity building and technical assistance projects with different international organisations (OSCE, UNITAR, Belgian Development Agency, Council of Europe, and USAID) to strengthen the legal and regulatory AML/CFT framework and capabilities of the relevant supervisory authorities and stakeholders in different jurisdictions, particularly in South-East European region, to combat money laundering, bribery and corruption.

Dr. Chhina is very much interested to consider any enquiries and applications from potential PhD candidates in areas of her research interests.

Research Areas

Date


24 results

Managing Money Laundering Risks in Commercial Letters of Credit: Are Bank’s in Danger of Non-Compliance – A Case Study of the United Kingdom

Presentation / Conference
Chhina, R. K. (2015, July)
Managing Money Laundering Risks in Commercial Letters of Credit: Are Bank’s in Danger of Non-Compliance – A Case Study of the United Kingdom. Presented at Annual International Conference on Interdisciplinary Legal Studies (AICILS), Newnham College, University of Cambridge, UK
No abstract available.

Implementation of the FATF Recommendations in Developing Countries: A Case Study of India

Presentation / Conference
Chhina, R. K. (2015, June)
Implementation of the FATF Recommendations in Developing Countries: A Case Study of India. Presented at International Conference on Trade, Business, Economics and Law (ICTBEL), Carlton Hotel, Edinburgh, UK
No abstract available.

The Uniform Customs and Practice for Documentary Credit (the UCP): Are they merely a set of Contractual Terms?

Journal Article
Chhina, R. K. (2015)
The Uniform Customs and Practice for Documentary Credit (the UCP): Are they merely a set of Contractual Terms?. Banking and Finance Law Review, 30(2), 253-273
The paper examines the true legal nature of the Uniform Customs and Practice for Documentary Credit (the UCP) by applying the test: whether the UCP Rules will be applied or at...

Settlement of International Disputes: An Assessment of the Role of the United Nations and International Arbitration

Presentation / Conference
Chhina, R. K. (2014, November)
Settlement of International Disputes: An Assessment of the Role of the United Nations and International Arbitration. Presented at Discovery-enriched Curriculum in Action: Best Practices of Dispute Resolution Teaching and Learning, City University of Hong Kong, Hong Kong
No abstract available.

Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation

Journal Article
Chhina, R. K. (2014)
Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation. Journal of International Banking Law and Regulation, 29(11), 665-671
Trade-Based Money Laundering (TBML) represents an important channel of criminal activity. Given the high growth of international trade in recent years and lack of specific int...

Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation

Presentation / Conference
Chhina, R. K. (2014, June)
Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation. Paper presented at International Conference on Trade, Business, Economics and Law, Edinburgh, UK
No abstract available.

The ISP 98 and the URDG 758: A Comparative Analysis

Presentation / Conference
Chhina, R. K. (2014, June)
The ISP 98 and the URDG 758: A Comparative Analysis. Paper presented at International Conference on Trade, Business, Economics and Law, Edinburgh, UK
No abstract available.

Bank Guarantees in International Trade by Roeland F. Bertrams

Journal Article
Chhina, R. K. (2014)
Bank Guarantees in International Trade by Roeland F. Bertrams. International Trade Law and Regulation, 20(4), 38-39

Uniform International Legal Regime for Multimodal Transport: Unarguable Need but No General Acceptance

Journal Article
Chhina, R. K. (2013)
Uniform International Legal Regime for Multimodal Transport: Unarguable Need but No General Acceptance. Journal of International Maritime Law, 19(6), 516-524
Currently there is no set of uniform rules for multimodal transport that have received general acceptance and thus entered into force internationally. Following the growth of ...

Trade-Based Money Laundering – With Special Focus on Trade Finance Instruments

Presentation / Conference
Chhina, R. K. (2013, November)
Trade-Based Money Laundering – With Special Focus on Trade Finance Instruments. Paper presented at 7th International Conference on International Law and Trade, Assumption University of Thailand, Bangkok, Thailand
No abstract available.