Managing Money Laundering Risks in Commercial Letters of Credit: Are Banks in danger of Non-Compliance? A Case Study of the United Kingdom

Ramandeep Chhina

Research output: Contribution to journalArticle

Fingerprint Dive into the research topics of 'Managing Money Laundering Risks in Commercial Letters of Credit: Are Banks in danger of Non-Compliance? A Case Study of the United Kingdom'. Together they form a unique fingerprint.

Business & Economics