Annual International Conference on Law Economics and Politics,

  • Ramandeep Chhina (Keynote/plenary speaker)

Activity: Participating in or organising an eventParticipation in conference


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 20143 Sep 2014
Event typeConference
LocationOxford, United Kingdom


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