Managing Money Laundering Risks in Commercial Letters of Credit: Are Bank’s in Danger of Non-Compliance – A Case Study of the United Kingdom (2015)
Presentation / Conference Contribution
Chhina, R. K. (2015, July). Managing Money Laundering Risks in Commercial Letters of Credit: Are Bank’s in Danger of Non-Compliance – A Case Study of the United Kingdom. Presented at Annual International Conference on Interdisciplinary Legal Studies (AICILS)

No abstract available.

Implementation of the FATF Recommendations in Developing Countries: A Case Study of India (2015)
Presentation / Conference Contribution
Chhina, R. K. (2015, June). Implementation of the FATF Recommendations in Developing Countries: A Case Study of India. Presented at International Conference on Trade, Business, Economics and Law (ICTBEL)

No abstract available.

The Uniform Customs and Practice for Documentary Credit (the UCP): Are they merely a set of Contractual Terms? (2015)
Journal Article
Chhina, R. K. (2015). The Uniform Customs and Practice for Documentary Credit (the UCP): Are they merely a set of Contractual Terms?. Banking and Finance Law Review, 30(2), 245-265

The paper examines the true legal nature of the Uniform Customs and Practice for Documentary Credit (the UCP) by applying the test: whether the UCP Rules will be applied or at least referred to by courts even when not expressly referred to by the par... Read More about The Uniform Customs and Practice for Documentary Credit (the UCP): Are they merely a set of Contractual Terms?.