Anti-Money Laundering

A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units

Business & Finance, Economics, Public Finance, Finance & Investing, Corporate Finance
Cover of the book Anti-Money Laundering by Waleed Alhosani, Palgrave Macmillan UK
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
Author: Waleed Alhosani ISBN: 9781137594556
Publisher: Palgrave Macmillan UK Publication: July 14, 2016
Imprint: Palgrave Macmillan Language: English
Author: Waleed Alhosani
ISBN: 9781137594556
Publisher: Palgrave Macmillan UK
Publication: July 14, 2016
Imprint: Palgrave Macmillan
Language: English

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 Force in relation to the establishment of the unit, as well as its powers and functions.

This book suggests that more can be done to improve the current functions and powers of the United Arab Emirates FIU in an international context. Furthermore, the author suggests that the functions and powers of the United FIU model both comply with the international requirements and beneficially extend beyond their directives. 

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

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 Force in relation to the establishment of the unit, as well as its powers and functions.

This book suggests that more can be done to improve the current functions and powers of the United Arab Emirates FIU in an international context. Furthermore, the author suggests that the functions and powers of the United FIU model both comply with the international requirements and beneficially extend beyond their directives. 

More books from Palgrave Macmillan UK

Cover of the book Making Innovation Last: Volume 1 by Waleed Alhosani
Cover of the book Inequalities During and After Transition in Central and Eastern Europe by Waleed Alhosani
Cover of the book Migration and the New Technological Borders of Europe by Waleed Alhosani
Cover of the book The Practice of Integrity in Business by Waleed Alhosani
Cover of the book Media Representations of Footballers' Wives by Waleed Alhosani
Cover of the book Competitiveness of Chinese Firms by Waleed Alhosani
Cover of the book The Palgrave Handbook of European Banking by Waleed Alhosani
Cover of the book Will to Power, Nietzsche's Last Idol by Waleed Alhosani
Cover of the book Studying Political Leadership by Waleed Alhosani
Cover of the book The Role of Intuitions in Philosophical Methodology by Waleed Alhosani
Cover of the book Social Quality by Waleed Alhosani
Cover of the book Feminist Media History by Waleed Alhosani
Cover of the book The Craft of Knowledge by Waleed Alhosani
Cover of the book Debating Multiculturalism in the Nordic Welfare States by Waleed Alhosani
Cover of the book Perspectives on Rules of Origin by Waleed Alhosani
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy