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,...
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.
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.
Pushing the theoretical boundaries of restorative justice: Non-sovereign justice in radical political and social theories
Book Chapter
Maglione, G. (2018)
Pushing the theoretical boundaries of restorative justice: Non-sovereign justice in radical political and social theories. In T. Gavrielides (Ed.), Routledge International Handbook of Restorative JusticeLondon, UK: Taylor & Francis
This chapter is an exercise in political and ethical imagination. It starts from the premise that the recent centralised institutionalisation of restorative justice has outstr...
Dignity in revolution.
Book Chapter
Moran, C. (2014)
Dignity in revolution. In J. Carby-Hall (Ed.), Essays on human rights: a celebration of the life of Dr. Janusz KochanowskiIus et Lex Foundation
‘Freedom makes a huge requirement of every human being,’ but the central responsibility in international human rights law is placed on the shoulders of the State to guarantee...
Article 3 and Adoption in and from India and Nepal
Book Chapter
Whitecross, R. (2016)
Article 3 and Adoption in and from India and Nepal. In E. E. Sutherland, & L. Barnes MacFarlane (Eds.), Implementing Article 3 of the United Nations Convention on the Rights of the Child (213-230). New York: Cambridge University Press
Nepal has experienced an increase in intercountry adoption in recent years. Following the opening up of authorisation to arrange adoptions, the number of child centres offerin...
Beyond criminal justice: connecting justice and sustainability
Journal Article
Hallenberg, K. M., & Haddow, C. (2016)
Beyond criminal justice: connecting justice and sustainability. Law Teacher, 50(3), 352-370. https://doi.org/10.1080/03069400.2016.1262985
The potential of higher education in advancing sustainability has been widely accepted and even partly realised, although a wholesale reorientation of core activities and curr...
Thomas Craig’s Aetiology of Law and Society: Literary Dependence and Independence in theJus Feudale
Journal Article
Dodd, L. (2016)
Thomas Craig’s Aetiology of Law and Society: Literary Dependence and Independence in theJus Feudale. Journal of Legal History, 37(2), 121-179. https://doi.org/10.1080/01440365.2016.1191587
While Craig's relationship to, and emergence from, the French legal humanist tradition has always been widely recognized, this paper constitutes a deeper analysis of the speci...
Law, “Tradition” and Legitimacy: Contesting Driglam Namzha
Book Chapter
Whitecross, R. W. (2017)
Law, “Tradition” and Legitimacy: Contesting Driglam Namzha. In J. D. Schmidt (Ed.), Development Challenges in Bhutan: Perspectives on Inequality and Gross National Happiness (115-134). Cham, Switzerland: Springer. https://doi.org/10.1007/978-3-319-47925-5_7
During the 1990s, the High Court of Justice played a significant role in the promotion of Bhutanese culture, intertwining the development of the Bhutanese legal system with Bh...