By Waleed Alhosani
This booklet severely analyses the position of the
United Arab Emirates monetary Intelligence Unit (FIU) within the Suspicious
Activities stories regime. the writer will pay specific consciousness to its
functions and powers in facing Suspicious actions stories 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
In addition, the e-book investigates whether
the present United Arab Emirates FIU version complies with the relevant
international suggestions built by way of the monetary motion activity strength in
relation to the institution of the unit, in addition to its powers and functions.
book means that extra might be performed to
improve the present capabilities and powers of the United Arab Emirates FIU in an
Furthermore, the writer means that the services and powers of the United FIU
model either conform to the foreign standards and beneficially extend
beyond their directives.
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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Additional resources for Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units (Palgrave Studies in Risk, Crime and Society)
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