The Role of Commercial Law in Regulating Cross-Border Payments

This dissertation investigates the legal issues surrounding cross-border payments in commercial transactions. It examines regulatory frameworks governing international money transfers, currency exchange, and payment systems. The study analyzes challenges such as fraud, delays, and compliance with anti-money laundering regulations. It also explores the role of financial institutions and international organizations in facilitating secure transactions. Through case studies, the research highlights the complexity of cross-border payments. The dissertation aims to propose legal reforms to enhance efficiency, security, and transparency in global financial transactions.