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...
The Legal Basis for the Application of the Uniform Customs and Practice for Documentary Credits (the UCP) in England & Canada
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...
Islamic financial instruments in corporate firms’ balance sheet: a research note
Journal Article
Dzolkarnaini, N., & Minhat, M. (2012)
Islamic financial instruments in corporate firms’ balance sheet: a research note. International Journal of Excellence in Islamic Banking and Finance, 2,
Purpose: This paper examines the use of Islamic Financial Instruments (IFIs) in the corporate firms’ balance sheet.
Methodology/Approach: The overall research approach involve...
Islamic finance: risk sharing as sustainable risk management
Journal Article
Minhat, M., & Dzolkarnaina, N. (2018)
Islamic finance: risk sharing as sustainable risk management. Islamic Finance News, 15(8),
No abstract available.
Public scrutiny of Khazanah's finances needed
Other
Minhat, M. (2018)
Public scrutiny of Khazanah's finances needed
This is a letter and can be viewed at this link:
https://www.malaysiakini.com/letters/427165
Creating big interest in non-interest Islamic finance
Journal Article
Minhat, M., & Dzolkarnaini, N. (2015)
Creating big interest in non-interest Islamic finance. Islamic Finance Review, 5(2), 40-43
At the first glance, the interest in Islamic finance seems growing at an impressive scale. The statistics reported in the media and academic literature are encouraging. Howeve...
Islamic Finance
Book Chapter
Minhat, M., & Dzolkarnaini, N. (2016)
Islamic Finance. In M. C. Ehrhardt, E. Brigham, & R. Fox (Eds.), Financial Management: Theory and PracticeCengage
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...
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.
Regulatory Arbitrage in Relation to International Human Rights
Journal Article
Minhat, M., Abdullah, M., & Dzolkarnaini, N. (2019)
Regulatory Arbitrage in Relation to International Human Rights. Journal of Human Rights, 18(5), 579-596. https://doi.org/10.1080/14754835.2019.1647097
The adoption of the United Nations (UN) Charter in 1945 marked the legalization of international human rights. Despite the legalized status of human rights, their violation by...