Research Output

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

  No abstract available.

  • Type:

    Conference Paper (unpublished)

  • Date:

    11 November 2013

  • Publication Status:

    Unpublished

  • Library of Congress:

    JX International law

  • Dewey Decimal Classification:

    340 Law

  • Funders:

    Heriot Watt University

Citation

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

Authors

Keywords

money laundering, letters of credit,

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