Human trafficking and the Rome statute of the International Criminal Court.
Journal Article
Moran, C. (2014)
Human trafficking and the Rome statute of the International Criminal Court. The Age of Human Rights Journal, 3, 32-45
The case for extending the reach of the Rome Statute to the crime of human trafficking has not yet been made in detail. The brutality which occurs when human beings are traffi...
The ISP 98 and the URDG 758: A Comparative Analysis
Presentation / Conference
Chhina, R. K. (2014, June)
The ISP 98 and the URDG 758: A Comparative Analysis. Paper presented at International Conference on Trade, Business, Economics and Law, Edinburgh, UK
No abstract available.
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...
‘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.
Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation
Presentation / Conference
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
No abstract available.
The Uniform Customs and Practice for Documentary Credit (the UCP): Are they merely a set of Contractual Terms?
Journal Article
Chhina, R. K. (2015)
The Uniform Customs and Practice for Documentary Credit (the UCP): Are they merely a set of Contractual Terms?. Banking and Finance Law Review, 30(2), 245-265
The paper examines the true legal nature of the Uniform Customs and Practice for Documentary Credit (the UCP) by applying the test: whether the UCP Rules will be applied or at...
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.
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.
Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation
Journal Article
Chhina, R. K. (2014)
Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation. Journal of International Banking Law and Regulation, 29(11), 665-671
Trade-Based Money Laundering (TBML) represents an important channel of criminal activity. Given the high growth of international trade in recent years and lack of specific int...
The Legal Basis for the Application of the Uniform Customs and Practice for Documentary Credits (the UCP) in England & Canada
Journal Article
Chhina, R. K. (2008)
The Legal Basis for the Application of the Uniform Customs and Practice for Documentary Credits (the UCP) in England & Canada. Journal of International Maritime Law, 14(3), 228-239
This article looks into the legal status of the UCP in two major common law countries — England and Canada. It seeks to show that a transition is under way and that the UCP is...