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.
‘Taking care of the small: Article 6 of the Convention on the Rights of the Child and childhood accidental injury claims in Scotland’
Journal Article
Macfarlane, L. (2015)
‘Taking care of the small: Article 6 of the Convention on the Rights of the Child and childhood accidental injury claims in Scotland’. Stellenbosch Law Review, 26(2), 424-442
This article addresses the right to life, survival and development, guaranteed to every child by the United Nations Convention on the Rights of the Child, article 6, within th...
The Uniform Customs and Practice for Documentary Credit (the UCP): Are they merely a set of Contractual Terms?
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...
Settlement of International Disputes: An Assessment of the Role of the United Nations and International Arbitration
Presentation / Conference
Chhina, R. K. (2014, November)
Settlement of International Disputes: An Assessment of the Role of the United Nations and International Arbitration. Presented at Discovery-enriched Curriculum in Action: Best Practices of Dispute Resolution Teaching and Learning, City University of Hong Kong, Hong Kong
No abstract available.
Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation
Journal Article
Chhina, R. K. (2014)
Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation. Journal of International Banking Law and Regulation, 29(11), 665-671
Trade-Based Money Laundering (TBML) represents an important channel of criminal activity. Given the high growth of international trade in recent years and lack of specific int...
What Works to Reduce Crime - A Survey of the Evidence
Report
Levy, L., Santhkumaran, D., & Whitecross, R. W. (2014)
What Works to Reduce Crime - A Survey of the Evidence. Edinburgh: Scottish Government
A systematic review of the available literature based on a logic model approach to crime reduction.
Emerging voices: the contribution of international criminal tribunals and courts to the development and promotion of international human rights law
Digital Artefact
Moran, C. F. (2014)
Emerging voices: the contribution of international criminal tribunals and courts to the development and promotion of international human rights law. http://opiniojuris.org/2014/08/04/emerging-voices-contribution-international-criminal-tribunals-courts-development-promotion-international-human-rights-law/
No abstract available.
The ISP 98 and the URDG 758: A Comparative Analysis
Presentation / Conference
Chhina, R. K. (2014, June)
The ISP 98 and the URDG 758: A Comparative Analysis. Paper presented at International Conference on Trade, Business, Economics and Law, Edinburgh, UK
No abstract available.
Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation
Presentation / Conference
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, Edinburgh, UK
No abstract available.
Bank Guarantees in International Trade by Roeland F. Bertrams
Journal Article
Chhina, R. K. (2014)
Bank Guarantees in International Trade by Roeland F. Bertrams. International Trade Law and Regulation, 20(4), 38-39