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Ramandeep Kaur Chhina
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Journal Articles
Implementation of the concept of “politically exposed persons (PEPs)” in India
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2017) 20 (1): 89–98.
Published: 03 January 2017
Journal Articles
Managing money laundering risks in commercial letters of credit: Are banks in danger of non-compliance? A case study of the United Kingdom
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2016) 19 (2): 158–168.
Published: 03 May 2016
