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

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