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

By Waleed Alhosani

ISBN-10: 1137594543

ISBN-13: 9781137594549

This ebook severely analyses the position of the
United Arab Emirates monetary Intelligence Unit (FIU) within the Suspicious
Activities reviews regime. the writer will pay specific recognition to its
functions and powers in facing Suspicious actions stories 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 ebook investigates whether
the present United Arab Emirates FIU version complies with the relevant
international innovations built by means of the monetary motion activity strength in
relation to the institution of the unit, in addition to its powers and functions.

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

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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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