Anti-Money Laundering: A Comparative and Critical Analysis of the UK and Uae's Financial Intelligence Units

by Waleed Alhosani

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,...

• Format: Hardcover
• Language: English
• ISBN: 1137594543
• ISBN13: 9781137594549
• Release Date: July 2016
• Publisher: Palgrave MacMillan
• Length: 402 Pages
• Weight: 1.26 lbs.
• Dimensions: 1.0" x 6.2" x 8.7"