Ramandeep Chhina

Dr. Ramandeep Chhina is an Associate Professor & Deputy Director Research at Edinburgh Napier University (Edinburgh, UK). She did her Masters (MSt) and Doctorate (DPhil) in Law from the University of Oxford, analysing the issue of fraud in international trade transactions. Dr Chhina has extensive experience of over ten years working as a practitioner, trainer, consultant and academic – in the field of international commercial law and transnational financial crime. Dr. Chhina’s research interests are particularly focussed in the field of international trade finance and financial crime, particularly investigating fraud, money laundering and bribery in international trade transactions. Dr. Chhina is a non-practising solicitor of England and Wales, a Certified Financial Crime Specialist (CFCS) and a Certified Anti-Money Laundering Specialist (CAMS). She has worked on various capacity building and technical assistance projects with different international organisations (OSCE, UNITAR, Belgian Development Agency, European Union, Council of Europe, and USAID) to strengthen the legal and regulatory AML/CFT framework and capabilities of the relevant supervisory authorities and stakeholders in different jurisdictions (including Albania, Armenia, Belgium, Georgia, India, Kosovo, Moldova, Montenegro, Palestine, Serbia, Taiwan, Ukraine, and United Kingdom) to combat money laundering, bribery and corruption.

Dr. Ramandeep Chhina is an Associate Professor & Deputy Director Research at Edinburgh Napier University (Edinburgh, UK). She did her Masters (MSt) and Doctorate (DPhil) in Law from the University of Oxford, analysing the issue of fraud in international trade transactions. Dr Chhina has extensive experience of over ten years working as a practitioner, trainer, consultant and academic – in the field of international commercial law and transnational financial crime. Dr. Chhina’s research interests are particularly focussed in the field of international trade finance and financial crime, particularly investigating fraud, money laundering and bribery in international trade transactions. Dr. Chhina is a non-practising solicitor of England and Wales, a Certified Financial Crime Specialist (CFCS) and a Certified Anti-Money Laundering Specialist (CAMS). She has worked on various capacity building and technical assistance projects with different international organisations (OSCE, UNITAR, Belgian Development Agency, European Union, Council of Europe, and USAID) to strengthen the legal and regulatory AML/CFT framework and capabilities of the relevant supervisory authorities and stakeholders in different jurisdictions (including Albania, Armenia, Belgium, Georgia, India, Kosovo, Moldova, Montenegro, Palestine, Serbia, Taiwan, Ukraine, and United Kingdom) to combat money laundering, bribery and corruption.

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Dr. Ramandeep Chhina

Short Profile

Dr. Ramandeep Chhina is an Associate Professor & Deputy Director Research at Edinburgh Napier University (Edinburgh, UK). She did her Masters (MSt) and Doctorate (DPhil) in Law from the University of Oxford, analysing the issue of fraud in international trade transactions. Dr Chhina has extensive experience of over ten years working as a practitioner, trainer, consultant and academic – in the field of international commercial law and transnational financial crime. Dr. Chhina’s research interests are particularly focussed in the field of international trade finance and financial crime, particularly investigating fraud, money laundering and bribery in international trade transactions. Dr. Chhina is a non-practising solicitor of England and Wales, a Certified Financial Crime Specialist (CFCS) and a Certified Anti-Money Laundering Specialist (CAMS). She has worked on various capacity building and technical assistance projects with different international organisations (OSCE, UNITAR, Belgian Development Agency, European Union, Council of Europe, and USAID) to strengthen the legal and regulatory AML/CFT framework and capabilities of the relevant supervisory authorities and stakeholders in different jurisdictions (including Albania, Armenia, Belgium, Georgia, India, Kosovo, Moldova, Montenegro, Palestine, Serbia, Taiwan, Ukraine, and United Kingdom) to combat money laundering, bribery and corruption.

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Conference Proceedings

International Journal
3rd International Conference on Interdisciplinary Social Science Studies
3rd Academic International Conference on Interdisciplinary Legal Studies
2nd Academic International Conference on Business, Marketing and Management
5th International Conference on Trade, Business, Economics and Law
2nd Academic International Conference on Law, Economics and Finance
4th International Conference on Interdisciplinary Social Science Studies
1st International Conference on Business, Economics, Management and Marketing
3rd Annual International Conference on Law and Policy
1st Academic International Conference on Multi-Disciplinary Studies and Education
1st Academic International Conference on Social Sciences and Humanities
3rd International Conference on Trade, Business, Economics and Law
2nd Annual Conference on Intellectual Property and Information Law
2nd Annual International Conference on Interdisciplinary Legal Studies
1st Annual International Conference on Law and Policy
2nd Annual International Conference on Law, Economics and Politics
2nd International Conference on Interdisciplinary Social Science Studies
4th International Conference on Trade, Business, Economics and Law
1st Academic International Conference on Law, Economics and Finance
9th Academic International Conference on Multidisciplinary Studies and Education
1st International Conference on Interdisciplinary Social Science Studies
3rd Annual International Conference on Law, Economics and Politics
3rd Academic International Conference on Business, Marketing and Management
4th Academic International Conference on Interdisciplinary Legal Studies
5th International Conference on Interdisciplinary Social Science Studies
2nd Academic International Conference on Multi-Disciplinary Studies and Education
3rd International Conference on Business, Economics, Management and Marketing
6th International Conference on Interdisciplinary Social Science Studies
2nd Academic International Conference on Social Sciences and Humanities
2nd Academic International Conference on Business, Economics and Management
6th International Conference on Trade, Business, Economics and Law
3rd Academic International Conference on Law, Economics and Finance
3rd Academic International Conference on Law, Economics and Finance
4th Academic International Conference on Business, Marketing and Management
1st Annual International Conference on AML & Financial Crimes
3rd Academic International Conference on Multi-Disciplinary Studies and Education
4th Annual International Conference on Law and Policy
3rd Academic International Conference on Social Sciences and Humanities
4th International Conference on Business, Economics, Management and Marketing
4th Academic International Conference on Multi-Disciplinary Studies and Education
4th Annual International Conference on Law, Economics and Politics
1st Academic International Conference on Economics, Accounting and Finance
2nd Academic International Conference on Interdisciplinary Business Studies
7th International Conference on Trade, Business, Economics and Law
5th Academic International Conference on Business, Marketing and Management
7th International Conference on Interdisciplinary Social Science Studies
4th Academic International Conference on Economics, Accounting and Finance
4th Academic International Conference on Social Sciences and Humanities
5th Academic International Conference on Multi-Disciplinary Studies and Education
3rd Academic International Conference on Business, Economics and Management
8th Academic International Conference on Interdisciplinary Legal Studies
5th International Conference on Business, Economics, Management and Marketing
8th International Conference on Interdisciplinary Social Science Studies
5th Annual International Conference on Law, Economics and Politics
5th Academic International Conference on Social Sciences and Humanities
6th Academic International Conference on Business, Marketing and Management
9th International Conference on Interdisciplinary Social Science Studies
8th International Conference on Trade, Business, Economics and Law
7th Academic International Conference on Business, Marketing and Management
1st International Conference on Sustainability, Energy and Environmental Sciences
6th International Conference on Business, Economics, Management and Marketing
9th Academic International Conference on Interdisciplinary Legal Studies
10th International Conference on Business, Economics, Management and Marketing
6th Academic International Conference on Multi-Disciplinary Studies and Education
6th Academic International Conference on Social Sciences and Humanities
7th Academic International Conference on Multidisciplinary Studies and Education
3rd Academic International Conference on Interdisciplinary Business Studies
2nd International Conference on Sustainability, Energy and Environmental Sciences
4th Academic International Conference on Business, Economics and Management
6th Annual International Conference on Law, Economics and Politics
5th Academic International Conference on Business, Economics and Management
10th International Conference on Interdisciplinary Social Science Studies
8th Academic International Conference on Social Sciences and Humanities
5th Academic International Conference on Law, Economics and Finance
8th Academic International Conference on Multi-Disciplinary Studies and Education
6th Academic International Conference on Business, Economics and Management
8th International Conference on Business, Economics, Management and Marketing
10th Academic International Conference on Interdisciplinary Legal Studies
7th Annual International Conference on Law, Economics and Politics
12th International Conference on Interdisciplinary Social Science Studies
1st International Conference on Business, Information Technology and Management
9th Academic International Conference on Social Sciences and Humanities
4th Academic International Conference on Interdisciplinary Business Studies
1st International Conference on Business, Law and Social Sciences
2nd Academic International Conference on Economics, Accounting and Finance
9th Academic International Conference on Business, Marketing and Management
10th International Conference on Trade, Business, Economics and Law
2nd International Conference on Business, Law and Social Science
10th Academic International Conference on Business, Marketing and Management
7th Academic International Conference on Business, Economics and Management
10th Academic International Conference on Multidisciplinary Studies and Education
8th Annual International Conference on Law, Economics and Politics
8th Academic International Conference on Business, Economics and Management
14th International Conference on Interdisciplinary Social Science Studies
11th Academic International Conference on Social Sciences and Humanities
12th Academic International Conference on Social Sciences and Humanities
1st Academic International Conference on Social Sciences and Education
11th Academic International Conference on Business, Marketing and Management
9th Academic International Conference on Business, Economics and Management
11th International Conference on Business, Economics, Management and Marketing
Ist Annual International Conference on Interdisciplinary Legal Studies
2nd International Conference on Trade, Business, Economics and Law 
1st Annual Conference on Intellectual   Property and International Law 
15th International Conference on Interdisciplinary Social Science Studies
1st Annual International Conference on Law, Economics and Politics 
3rd International Conference on Sustainability, Energy and Environmental Sciences
1st International Conference on Trade, Business, Economic and Law 
5th Academic International Conference on Interdisciplinary Business Studies
13th International Conference on Interdisciplinary Social Science Studies
International Oxford
10th Academic International Conference on Social Sciences and Humanities
International Journal of Interdisciplinary
AICBEM 2016 Boston
AICBEM 2018 Boston
AICBEM 2019 Boston
AICBEM 2019 Boston
AICBEM 2018 Boston
AICBEM 2019 Boston
1st Academic International Conference on Interdisciplinary Business Studies
International Journal of Interdisciplinary
6th Academic International Conference on Interdisciplinary Business Studies
AICBEM 2020 Oxford
International Journal of Interdisciplinary
11th Academic International Conference on Multidisciplinary Studies and Education
11th International Conference on Trade, Business, Economics and Law