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.
Acceso en línea:Texto Completo
Tabla de Contenidos:
  • 1) Introduction
  • 2) Literature Review
  • 3) Banking confidentiality versus disclosure
  • 4) The Nature of the FIU from the Perspective of International Standards
  • 5) The Emergence of the United Arab Emirates' FIU in Counteracting Money Laundering
  • 6) Empirical Investigation in Relation to the AMLSCU
  • 7) The United Kingdom's Anti-Money Laundering Legislation and System
  • 8) The United Kingdom's SARS Regime on Money Laundering
  • 9) The Role of the SOCA, Now the NCA, in the SARS Regime
  • 10) Recommendations and Conclusion.

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