Ramandeep Kaur Chhina
Trade-Based Money Laundering – With Special Focus on Trade Finance Instruments
Chhina, Ramandeep Kaur
Authors
Abstract
No abstract available.
Citation
Chhina, R. K. (2013, November). Trade-Based Money Laundering – With Special Focus on Trade Finance Instruments. Paper presented at 7th International Conference on International Law and Trade
| Presentation Conference Type | Conference Paper (unpublished) |
|---|---|
| Conference Name | 7th International Conference on International Law and Trade |
| Start Date | Nov 11, 2013 |
| End Date | Nov 15, 2013 |
| Deposit Date | Feb 13, 2018 |
| Keywords | money laundering, letters of credit, |
| Public URL | http://researchrepository.napier.ac.uk/Output/1038466 |