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Found 1 from your keywords: author=ALHOSANI, Waleed
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Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE'…
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ALHOSANI, Waleed

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 …

Edition
Ed. 1
ISBN/ISSN
978-1-137-59455-6
Collation
XIX, 402
Series Title
Palgrave Studies in Risk, Crime and Society
Call Number
658.15 ALH a