Research Output

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

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  • Type:

    Keynote

  • Date:

    13 July 2015

  • Publication Status:

    Unpublished

  • Library of Congress:

    JX International law

  • Dewey Decimal Classification:

    340 Law

  • Funders:

    Heriot Watt University

Citation

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

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