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Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE´s Financial Intelligence Units
Waleed Alhosani
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Description for Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE´s Financial Intelligence Units
Hardback. Series: Palgrave Studies in Risk, Crime and Society. Num Pages: 421 pages, 10 black & white illustrations, 2 black & white tables, biography. BIC Classification: JKVM; KFFD; LNP. Category: (G) General (US: Trade). Dimension: 210 x 148. Weight in Grams: 678.
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 ... Read more
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 ... Read more
Product Details
Publisher
Palgrave Macmillan
Format
Hardback
Publication date
2016
Series
Palgrave Studies in Risk, Crime and Society
Condition
New
Weight
678g
Number of Pages
402
Place of Publication
Basingstoke, United Kingdom
ISBN
9781137594549
SKU
V9781137594549
Shipping Time
Usually ships in 15 to 20 working days
Ref
99-15
About Waleed Alhosani
Dr. Waleed Alhosani is a lecturer at the University of Sharjah, United Arab Emirates (UAE), where he teaches a course on the penal code of the UAE. He is also currently Chief Prosecutor at Dubai Public Prosecution, UAE. Dr. Alhosani received a PhD in Anti-Money Laundering from Bangor University (UK) in 2014, having previously earned ... Read more
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