Ramandeep Kaur Chhina
Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation
Chhina, Ramandeep Kaur
Authors
Abstract
No abstract available.
Citation
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
| Presentation Conference Type | Conference Paper (unpublished) |
|---|---|
| Conference Name | International Conference on Trade, Business, Economics and Law |
| Start Date | Jun 16, 2014 |
| End Date | Jun 19, 2014 |
| Deposit Date | Feb 13, 2018 |
| Keywords | Money laundering, |
| Public URL | http://researchrepository.napier.ac.uk/Output/1038458 |