Conference Paper (unpublished)
11 November 2013
Unpublished
JX International law
340 Law
Heriot Watt University
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
Associate ProfessorBusiness School
0131 455 4443
R.Chhina@napier.ac.uk
money laundering, letters of credit,
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