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

• Κύριος συγγραφέας: Alhosani, Waleed (Συγγραφέας)
• Συγγραφή απο Οργανισμό/Αρχή: SpringerLink (Online service)
• Μορφή: Ηλεκτρονική πηγή Ηλ. βιβλίο
• Γλώσσα: English
• Έκδοση: London : Palgrave Macmillan UK : Imprint: Palgrave Macmillan, 2016.
• Σειρά: Palgrave Studies in Risk, Crime and Society
• Θέματα: Finance.; Finance, Public.; Corporations > Finance.; Private international law.; Conflict of laws.; International law.; Comparative law.; Public finance.; Crime > Sociological aspects.; Organized crime.; Corporate Finance.; Public Finance.; Crime and Society.; Organized Crime.; Financial Law/Fiscal Law.; Private International Law, International & Foreign Law, Comparative Law.

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...