Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation

Ramandeep Chhina

Research output: Contribution to journalArticle

Original languageEnglish
Pages (from-to)665-671
JournalJournal of International Banking Law and Regulation
Volume29
Issue number11
Publication statusPublished - 2014

Keywords

  • money laundering
  • international trade

Cite this

@article{2763f30da1b9417cbec5fd431aff78b6,
title = "Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation",
keywords = "money laundering, international trade",
author = "Ramandeep Chhina",
year = "2014",
language = "English",
volume = "29",
pages = "665--671",
journal = "Journal of International Banking Law and Regulation",
issn = "1742-6812",
number = "11",

}

Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation. / Chhina, Ramandeep.

In: Journal of International Banking Law and Regulation, Vol. 29, No. 11, 2014, p. 665-671.

Research output: Contribution to journalArticle

TY - JOUR

T1 - Trade-Based Money Laundering: Ever Increasing Threat with Little Regulation

AU - Chhina, Ramandeep

PY - 2014

Y1 - 2014

KW - money laundering

KW - international trade

M3 - Article

VL - 29

SP - 665

EP - 671

JO - Journal of International Banking Law and Regulation

JF - Journal of International Banking Law and Regulation

SN - 1742-6812

IS - 11

ER -