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Can I read Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units (Palgrave Studies in Risk, Crime and Society) on EtoBox?
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 (auth.) is a business book available to read on EtoBox.
What is Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units (Palgrave Studies in Risk, Crime and Society) about?
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 Emi
Who reads Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units (Palgrave Studies in Risk, Crime and Society)?
It is typically read by working professionals who need an authoritative practice reference.
Common subject areas: medicine, law, business, engineering.
- Author
- Waleed Alhosani (auth.)
- Publisher
- Palgrave Macmillan UK, Imprint Palgrave Macmillan. Palgrave Macmillan UK ; Imprint Palgrave Macmillan
- Published
- 2016
- Language
- EN
- ISBN
- 9781137594549
- Category
- business
- Subjects
- True Crime, Finance, Law
- Updated
- 2026-03-25
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