Annual International Conference on Law Economics and Politics,

Ramandeep Chhina (Keynote/plenary speaker)

Activity: Participating in or organising an eventParticipation in conference

Description

Managing Money Laundering Risks in Commercial Letters of Credit: Are Banks in danger of Non-Compliance? – A Case Study of the United Kingdom
Period1 Sep 2014 - 3 Sep 2014
Event typeConference
LocationOxford, United Kingdom

Keywords

  • commercial letters of credit
  • money laundering
  • financial institutions
  • compliance