Chhina, Ramandeep Kaur - In: Journal of Money Laundering Control 19 (2016) 2, pp. 158-168
laundering risks in trade finance activities, especially in commercial letters of credit, and to answer the central question: do … promulgated by international organisations as well as the law enacted in UK to prevent money laundering risks in commercial … practice followed by UK banks in controlling money laundering risks in transactions involving commercial letters of credit …