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

Abstract

No abstract available.

• 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