Download e-book for iPad: Anti-Money Laundering: A Comparative and Critical Analysis by Waleed Alhosani

By Waleed Alhosani

This ebook seriously analyses the position of the
United Arab Emirates monetary Intelligence Unit (FIU) within the Suspicious
Activities experiences regime. the writer can pay specific cognizance to its
functions and powers in facing Suspicious actions experiences and relevant
requirements imposed upon the reporting entities. within the research, the author
also compares the United Arab Emirates FIU version to the uk FIU
model.

In addition, the e-book investigates whether
the present United Arab Emirates FIU version complies with the relevant
international strategies built via the monetary motion job strength in
relation to the institution of the unit, in addition to its powers and functions.

This
book means that extra should be performed to
improve the present services and powers of the United Arab Emirates FIU in an
international context.
Furthermore, the writer means that the capabilities and powers of the United FIU
model either conform to the foreign requisites and beneficially extend
beyond their directives. 

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New PDF release: Anti-Money Laundering: A Comparative and Critical Analysis

This e-book seriously analyses the function of theUnited Arab Emirates monetary Intelligence Unit (FIU) within the SuspiciousActivities studies regime. the writer can pay specific recognition to itsfunctions and powers in facing Suspicious actions experiences and relevantrequirements imposed upon the reporting entities.

Additional info for Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units (Palgrave Studies in Risk, Crime and Society)

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Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units (Palgrave Studies in Risk, Crime and Society) by Waleed Alhosani


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