Research Output

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

  No abstract available.

  • Type:

    Conference Paper (unpublished)

  • Date:

    16 June 2014

  • Publication Status:

    Unpublished

  • Library of Congress:

    JX International law

  • Dewey Decimal Classification:

    340 Law

  • Funders:

    Heriot Watt University

Citation

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

Authors

Keywords

Money laundering,

Monthly Views:

Available Documents