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...
Legal Opinion on the Draft Law of Georgia on “Facilitating the prevention of money laundering and terrorist financing”
Report
Chhina, R. K., & Bökkerink, M. (2017)
Legal Opinion on the Draft Law of Georgia on “Facilitating the prevention of money laundering and terrorist financing”. Georgia: Council of Europe
No abstract available.
Human rights law.
Book
Moran, C. F. (2017)
Human rights law. In N. Busby, & R. Zahn (Eds.), Studying EU law during and after Brexit, 81-84. Scotland: Scottish Universities Legal Network on Europe
The European Union’s original focus was on economic integration among the six founding Member States. The task of securing human rights at a supranational level had been entru...
Legal Opinion on reviewing the Administrative Instruction No. 04/2014 on Politically Exposed Persons (PEPs)
Report
Chhina, R. K. (2017)
Legal Opinion on reviewing the Administrative Instruction No. 04/2014 on Politically Exposed Persons (PEPs). Kosovo: Council of Europe
No abstract available.
Performance bonds under English law: A journey from a strictly ‘narrow’ fraud exception to an overly broad ‘breach of good faith’ exception
Presentation / Conference
Chhina, R. K. (2017, August)
Performance bonds under English law: A journey from a strictly ‘narrow’ fraud exception to an overly broad ‘breach of good faith’ exception. Paper presented at 4th Annual International Conference on Law and policy, St. Anne's College, University of Oxford, UK
This paper critically examines the approach in English law to the application of the fraud exception to the principle of the autonomy of performance bonds. It establishes that...
How Donald Trump’s bull-in-a-china-shop shtick is strengthening international law
Other
Moran, C. F. (2017)
How Donald Trump’s bull-in-a-china-shop shtick is strengthening international law. https://theconversation.com/how-donald-trumps-bull-in-a-china-shop-shtick-is-strengthening-international-law-73083
No abstract available.
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,...
To Be Responsible for Ourselves: Dominic Ongwen and Defences Before the International Criminal Court
Digital Artefact
Moran, C. F. (2016)
To Be Responsible for Ourselves: Dominic Ongwen and Defences Before the International Criminal Court. http://opiniojuris.org/2016/12/19/to-be-responsible-for-ourselves-dominic-ongwen-and-defences-before-the-international-criminal-court/
No abstract available.
Defences for war crimes and crimes against humanity? Duress and the Rome Statute.
Book Chapter
Moran, C. F. (2016)
Defences for war crimes and crimes against humanity? Duress and the Rome Statute. In T. T. (Ed.), Yearbook of International Humanitarian Law Volume 18, 2015, 205-224. T.M.C. Asser Press. doi:10.1007/978-94-6265-141-8_8
Modern armed conflict has changed the way in which we understand the fighting of wars and the breakdown of diplomatic discourse. The Rome Statute, which was created to enforce...
‘Non-payment affected by money laundering under a letter of credit – How would English courts approach it?’
Presentation / Conference
Chhina, R. K. (2016, October)
‘Non-payment affected by money laundering under a letter of credit – How would English courts approach it?’. Paper presented at Annual International Conference on Law, Economics and Politics, Newnham College, University of Cambridge, UK
No abstract available.