Annual International Conference on Law Economics and Politics,

  • Ramandeep Chhina (Keynote/plenary speaker)

    Activity: Participating in or organising an event › Participation 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 Sept 2014 → 3 Sept 2014
    Event typeConference
    LocationOxford, United KingdomShow on map

    Keywords

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