All Stories

  1. Implementation of the concept of “politically exposed persons (PEPs)” in India"

    Article • Journal of Money Laundering Control, January 2017, Emerald

    Dr. Ramandeep Chhina, Ramandeep Chhina

  2. Money Laundering in International Trade Finance

    Article • Journal of Money Laundering Control, May 2016, Emerald

    Dr. Ramandeep Chhina