Ramandeep Kaur Chhina
Managing Money Laundering Risks in Commercial Letters of Credit: Are Bank’s in Danger of Non-Compliance – A Case Study of the United Kingdom
Chhina, Ramandeep Kaur
Authors
Abstract
No abstract available.
Citation
Chhina, R. K. (2015, July). Managing Money Laundering Risks in Commercial Letters of Credit: Are Bank’s in Danger of Non-Compliance – A Case Study of the United Kingdom. Presented at Annual International Conference on Interdisciplinary Legal Studies (AICILS)
| Presentation Conference Type | Keynote |
|---|---|
| Conference Name | Annual International Conference on Interdisciplinary Legal Studies (AICILS) |
| Start Date | Jul 13, 2015 |
| End Date | Jul 15, 2015 |
| Deposit Date | Feb 13, 2018 |
| Public URL | http://researchrepository.napier.ac.uk/Output/1038434 |