Staff directory

Search for a surname in the box below and then click "Search" to search for Staff. 

If you want to get in touch but you don’t know who to contact, fill in our enquiry form and one of our advisers will get back to you as soon as possible.

Date


School

Research Areas

Output Type

Download Available

Library Of Congress

Dewey Decimal

9 results

Of Texts and Drama: Delivering Justice in Bhutan.

Journal Article
Whitecross, R. W. (2017)
Of Texts and Drama: Delivering Justice in Bhutan. Buddhism, Law & Society, 2,
This paper presents a short history of the development of legal texts in Bhutan with some analysis of how the later texts reflect the globalized language of the rule of law re...

Implementation of the concept of “politically exposed persons (PEPs)” in India

Journal Article
Chhina, R. K. (2017)
Implementation of the concept of “politically exposed persons (PEPs)” in India. Journal of Money Laundering Control, 20(1), 89-98. https://doi.org/10.1108/jmlc-01-2016-0001
Purpose The purpose of this paper is to critically examine the concept of “politically exposed persons (PEPs)” as provided under the Indian anti-money laundering (AML) regime,...

‘Unconscionability’ as an exception to the Principle of Autonomy of Letters of Credit: How well is it entrenched in Singaporean jurisdiction.

Journal Article
Chhina, R. K. (2016)
‘Unconscionability’ as an exception to the Principle of Autonomy of Letters of Credit: How well is it entrenched in Singaporean jurisdiction. Lloyd’s Maritime and Commercial Law Quarterly, 412-435
This paper examines the development and application of the "unconscionability" exception to the principle of autonomy of abstract payment undertakings in the jurisdiction of S...

Managing money laundering risks in commercial letters of credit: Are banks in danger of non-compliance? A case study of the United Kingdom

Journal Article
Chhina, R. K. (2016)
Managing money laundering risks in commercial letters of credit: Are banks in danger of non-compliance? A case study of the United Kingdom. Journal of Money Laundering Control, 19(2), 158-168. https://doi.org/10.1108/jmlc-05-2015-0019
Purpose: The purpose of this paper is to critically examine the role of banks in detecting and mitigating money laundering risks in trade finance activities, especially in com...

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...

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...

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 ...

The Legal Basis for the Application of the Uniform Customs and Practice for Documentary Credits (the UCP) in England & Canada

Journal Article
Chhina, R. K. (2008)
The Legal Basis for the Application of the Uniform Customs and Practice for Documentary Credits (the UCP) in England & Canada. Journal of International Maritime Law, 14(3), 228-239
This article looks into the legal status of the UCP in two major common law countries — England and Canada. It seeks to show that a transition is under way and that the UCP is...