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21 results

Legal Opinion on the Draft Law of Georgia on “Facilitating the prevention of money laundering and terrorist financing”

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.

Legal Opinion on reviewing the Administrative Instruction No. 04/2014 on Politically Exposed Persons (PEPs)

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

Presentation / Conference
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, St. Anne's College, University of Oxford, UK
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...

Implementation of the concept of “politically exposed persons (PEPs)” in India

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,...

‘Non-payment affected by money laundering under a letter of credit – How would English courts approach it?’

Presentation / Conference
Chhina, R. K. (2016, October)
‘Non-payment affected by money laundering under a letter of credit – How would English courts approach it?’. Paper presented at Annual International Conference on Law, Economics and Politics, Newnham College, University of Cambridge, UK
No abstract available.

‘Unconscionability’ as an exception to the Principle of Autonomy of Letters of Credit: How well is it entrenched in Singaporean jurisdiction.

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 S...

Managing money laundering risks in commercial letters of credit: Are banks in danger of non-compliance? A case study of the United Kingdom

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-05-2015-0019
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 com...

Implementation of the FATF Recommendations in Developing Countries with special focus on Recommendations 12 and 22 (Politically Exposed Persons): A Case Study from Indian Perspective

Presentation / Conference
Chhina, R. K. (2016, February)
Implementation of the FATF Recommendations in Developing Countries with special focus on Recommendations 12 and 22 (Politically Exposed Persons): A Case Study from Indian Perspective. Paper presented at Academic International Conference on Business, Economics and Management, Dubai
No abstract available.

Managing Money Laundering Risks in Commercial Letters of Credit: Are Bank’s in Danger of Non-Compliance – A Case Study of the United Kingdom

Presentation / Conference
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), Newnham College, University of Cambridge, UK
No abstract available.

Implementation of the FATF Recommendations in Developing Countries: A Case Study of India

Presentation / Conference
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), Carlton Hotel, Edinburgh, UK
No abstract available.