Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation (2014)
Presentation / Conference Contribution
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

No abstract available.

Bank Guarantees in International Trade by Roeland F. Bertrams (2014)
Journal Article
Chhina, R. K. (2014). Bank Guarantees in International Trade by Roeland F. Bertrams. International Trade Law and Regulation, 20(4), 38-39

Uniform International Legal Regime for Multimodal Transport: Unarguable Need but No General Acceptance (2013)
Journal Article
Chhina, R. K. (2013). Uniform International Legal Regime for Multimodal Transport: Unarguable Need but No General Acceptance. Journal of International Maritime Law, 19(6), 516-524

Currently there is no set of uniform rules for multimodal transport that have received general acceptance and thus entered into force internationally. Following the growth of containerised transportation in the 1960s and the declared support for the... Read More about Uniform International Legal Regime for Multimodal Transport: Unarguable Need but No General Acceptance.

Trade-Based Money Laundering – With Special Focus on Trade Finance Instruments (2013)
Presentation / Conference Contribution
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

No abstract available.

Uniform International Legal Regime for Multimodal Transport: Blatant Need but No General Acceptance (2013)
Presentation / Conference Contribution
Chhina, R. K. (2013, July). Uniform International Legal Regime for Multimodal Transport: Blatant Need but No General Acceptance. Paper presented at 10th Annual International Conference on Law

No abstract available.

Standby Letters of Credit in International Trade (2012)
Book
Chhina, R. K. (2012). Standby Letters of Credit in International Trade. Kluwer Law International

The question of what constitutes ‘fraud in the transaction’ with respect to international letters of credit varies considerably among jurisdictions. In proving allegations of fraud, it is crucial for the practitioner to know the relevant jurisdiction... Read More about Standby Letters of Credit in International Trade.

The Legal Basis for the Application of the Uniform Customs and Practice for Documentary Credits (the UCP) in England & Canada (2008)
Journal Article
Chhina, R. K. (2008). The Legal Basis for the Application of the Uniform Customs and Practice for Documentary Credits (the UCP) in England & Canada. Journal of International Maritime Law, 14(3), 228-239

This article looks into the legal status of the UCP in two major common law countries — England and Canada. It seeks to show that a transition is under way and that the UCP is slowly becoming recognised as an international commercial custom by the En... Read More about The Legal Basis for the Application of the Uniform Customs and Practice for Documentary Credits (the UCP) in England & Canada.

Beyond the state: the future of international criminal law.
Report
Moran, C. F. (2014). Beyond the state: the future of international criminal law. Edinburgh: International Crimes Database

This work examines the development of international criminal law, and by default the
International Criminal Court, towards the protection of the individual. The link to State planning,
policy or officialdom appears to be waning and the discourse ha... Read More about Beyond the state: the future of international criminal law..