Anti-Money Laundering A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units /

This book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pays particular attention to its functions and powers in dealing with Suspicious Activities Reports and relevant requirements imposed upon the...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Alhosani, Waleed (Autor)
Autor Corporativo: SpringerLink (Online service)
Formato: Electrónico eBook
Idioma:Inglés
Publicado: London : Palgrave Macmillan UK : Imprint: Palgrave Macmillan, 2016.
Edición:1st ed. 2016.
Colección:Palgrave Studies in Risk, Crime and Society,
Temas:
Business enterprises-Finance.
Finance, Public.
Crime-Sociological aspects.
Organized crime.
Taxation-Law and legislation.
Private international law.
Conflict of laws.
International law.
Comparative law.
Corporate Finance.
Public Finance.
Crime and Society.
Organized Crime.
Fiscal Law.
Private International Law, International and Foreign Law, Comparative Law.
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