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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.

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.

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...

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...

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,...

‘Unconscionability’ as an exception to the Principle of Autonomy of Letters of Credit: How well is it entrenched in Singaporean jurisdiction.

Journal Article
Chhina, R. K. (2016)
‘Unconscionability’ as an exception to the Principle of Autonomy of Letters of Credit: How well is it entrenched in Singaporean jurisdiction. Lloyd’s Maritime and Commercial Law Quarterly, 412-435
This paper examines the development and application of the "unconscionability" exception to the principle of autonomy of abstract payment undertakings in the jurisdiction of S...

Managing money laundering risks in commercial letters of credit: Are banks in danger of non-compliance? A case study of the United Kingdom

Journal Article
Chhina, R. K. (2016)
Managing money laundering risks in commercial letters of credit: Are banks in danger of non-compliance? A case study of the United Kingdom. Journal of Money Laundering Control, 19(2), 158-168. https://doi.org/10.1108/jmlc-05-2015-0019
Purpose: The purpose of this paper is to critically examine the role of banks in detecting and mitigating money laundering risks in trade finance activities, especially in com...

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), 253-273
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...

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...