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

Ramandeep Chhina

Research output: Contribution to journal › Article › peer-review

Original language	English
Pages (from-to)	665-671
Journal	Journal of International Banking Law and Regulation
Volume	29
Issue number	11
Publication status	Published - 2014

Keywords

@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",

}