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Get Anti-Money Laundering: A Comparative and Critical Analysis PDF

By Waleed Alhosani

This publication severely analyses the position of the
United Arab Emirates monetary Intelligence Unit (FIU) within the Suspicious
Activities experiences regime. the writer will pay specific awareness to its
functions and powers in facing Suspicious actions reviews 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 booklet investigates whether
the present United Arab Emirates FIU version complies with the relevant
international techniques constructed by way of the monetary motion job strength in
relation to the institution of the unit, in addition to its powers and functions.

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

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Read or Download Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units (Palgrave Studies in Risk, Crime and Society) PDF

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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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