Of Texts and Drama: Delivering Justice in Bhutan. (2017)
Journal Article
Whitecross, R. W. (2017). Of Texts and Drama: Delivering Justice in Bhutan. Buddhism, Law & Society, 2,

This paper presents a short history of the development of legal texts in Bhutan with some analysis of how the later texts reflect the globalized language of the rule of law refracted through recent attempts to anchor and legitimize Bhutanese court pr... Read More about Of Texts and Drama: Delivering Justice in Bhutan..

Legal Opinion on the Draft Law of Georgia on “Facilitating the prevention of money laundering and terrorist financing” (2017)
Report
Chhina, R. K., & Bökkerink, M. (2017). Legal Opinion on the Draft Law of Georgia on “Facilitating the prevention of money laundering and terrorist financing”. Georgia: Council of Europe

No abstract available.

Human rights law. (2017)
Book Chapter
Moran, C. F. (2017). Human rights law. In N. Busby, & R. Zahn (Eds.), Studying EU law during and after Brexit (81-84). Scottish Universities Legal Network on Europe

The European Union’s original focus was on economic integration among the six founding Member States. The task of securing human rights at a supranational level had been entrusted to the Council of Europe, which oversees and operates the European Con... Read More about Human rights law..

Legal Opinion on reviewing the Administrative Instruction No. 04/2014 on Politically Exposed Persons (PEPs) (2017)
Report
Chhina, R. K. (2017). Legal Opinion on reviewing the Administrative Instruction No. 04/2014 on Politically Exposed Persons (PEPs). Kosovo: Council of Europe

No abstract available.

Performance bonds under English law: A journey from a strictly ‘narrow’ fraud exception to an overly broad ‘breach of good faith’ exception (2017)
Presentation / Conference Contribution
Chhina, R. K. (2017, August). Performance bonds under English law: A journey from a strictly ‘narrow’ fraud exception to an overly broad ‘breach of good faith’ exception. Paper presented at 4th Annual International Conference on Law and policy

This paper critically examines the approach in English law to the application of the fraud exception to the principle of the autonomy of performance bonds. It establishes that the failure of the English courts to clearly differentiate between commerc... Read More about Performance bonds under English law: A journey from a strictly ‘narrow’ fraud exception to an overly broad ‘breach of good faith’ exception.

How Donald Trump’s bull-in-a-china-shop shtick is strengthening international law (2017)
Newspaper / Magazine
Moran, C. F. (2017). How Donald Trump’s bull-in-a-china-shop shtick is strengthening international law. https://theconversation.com/how-donald-trumps-bull-in-a-china-shop-shtick-is-strengthening-international-law-73083

No abstract available.

Implementation of the concept of “politically exposed persons (PEPs)” in India (2017)
Journal Article
Chhina, R. K. (2017). Implementation of the concept of “politically exposed persons (PEPs)” in India. Journal of Money Laundering Control, 20(1), 89-98. https://doi.org/10.1108/jmlc-01-2016-0001

Purpose
The purpose of this paper is to critically examine the concept of “politically exposed persons (PEPs)” as provided under the Indian anti-money laundering (AML) regime, particularly focussing on the Reserve Bank of India guidelines to its sup... Read More about Implementation of the concept of “politically exposed persons (PEPs)” in India.