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...
Trade-Based Money Laundering – With Special Focus on Trade Finance Instruments
Presentation / Conference
Chhina, R. K. (2013, November)
Trade-Based Money Laundering – With Special Focus on Trade Finance Instruments. Paper presented at 7th International Conference on International Law and Trade, Assumption University of Thailand, Bangkok, Thailand
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.
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.
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...
Uniform International Legal Regime for Multimodal Transport: Blatant Need but No General Acceptance
Presentation / Conference
Chhina, R. K. (2013, July)
Uniform International Legal Regime for Multimodal Transport: Blatant Need but No General Acceptance. Paper presented at 10th Annual International Conference on Law, Athens, Greece
No abstract available.
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.
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...
‘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.
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.