All Outputs (2)

‘Unconscionability’ as an exception to the Principle of Autonomy of Letters of Credit: How well is it entrenched in Singaporean jurisdiction. (2016)
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 Singapore. It establishes that the development of this exception in Singapor... Read More about ‘Unconscionability’ as an exception to the Principle of Autonomy of Letters of Credit: How well is it entrenched in Singaporean jurisdiction..

Managing money laundering risks in commercial letters of credit: Are banks in danger of non-compliance? A case study of the United Kingdom (2016)
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-05-2015-001

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 commercial letters of credit, and to answer the central question: do the banks... Read More about Managing money laundering risks in commercial letters of credit: Are banks in danger of non-compliance? A case study of the United Kingdom.