rdf-syntax-grammar
mods:
  schema location: http://www.loc.gov/mods/v3 http://www.loc.gov/standards/mods/v3/mods-3-2.xsd
  title info:
    title: Anti-Money Laundering
    sub title: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units
  name:
    name part: Alhosani, Waleed.
    role:
      role term: creator
    role:
      role term: author.
  name:
    name part: SpringerLink (Online service)
  type of resource: text
  origin info:
    place:
      place term: xxk
    date issued: 2016
    issuance: monographic
  language:
    language term: eng
  physical description:
    form: electronic
    form: electronic resource
    reformatting quality: access
    form: remote
    extent: XIX, 402 p. 10 illus. online resource.
  abstract: 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 reporting entities. In the analysis, the author also compares the United Arab Emirates FIU model to the United Kingdom FIU model. In addition, the book investigates whether the current United Arab Emirates FIU model complies with the relevant international recommendations developed by the Financial Action Task Force in relation to the establishment of the unit, as well as its powers and functions. This book suggests that more can be done to improve the current functions and powers of the United Arab Emirates FIU in an international context. Furthermore, the author suggests that the functions and powers of the United FIU model both comply with the international requirements and beneficially extend beyond their directives. .
  table of contents: 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.
  note: by Waleed Alhosani.
  subject:
    topic: Finance
  subject:
    topic: Finance, Public
  subject:
    topic: Corporations
    topic: Finance
  subject:
    topic: Private international law
  subject:
    topic: Conflict of laws
  subject:
    topic: International law
  subject:
    topic: Comparative law
  subject:
    topic: Public finance
  subject:
    topic: Crime
    topic: Sociological aspects
  subject:
    topic: Organized crime
  subject:
    topic: Finance
  subject:
    topic: Corporate Finance
  subject:
    topic: Public Finance
  subject:
    topic: Crime and Society
  subject:
    topic: Organized Crime
  subject:
    topic: Financial Law/Fiscal Law
  subject:
    topic: Private International Law, International & Foreign Law, Comparative Law
  classification: HG4001-HG4285
  classification: 658.15
  related item:
    title info:
      title: Springer eBooks
  related item:
    title info:
      title: Palgrave Studies in Risk, Crime and Society
  identifier: 9781137594556
  identifier: http://dx.doi.org/10.1057/978-1-137-59455-6
  record info:
    record creation date: 160708
    record change date: 20160708123334.0
    record identifier: 978-1-137-59455-6