Anti-Money Laundering - A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units (Hardcover, 1st ed. 2016)

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.

General

Imprint:	Palgrave Macmillan
Country of origin:	United Kingdom
Series:	Palgrave Studies in Risk, Crime and Society
Release date:	July 2016
First published:	2016
Authors:	Waleed Alhosani
Dimensions:	210 x 148 x 31mm (L x W x T)
Format:	Hardcover
Pages:	402
Edition:	1st ed. 2016
ISBN-13:	978-1-137-59454-9
Categories:	Books > Social sciences > Sociology, social studies > Crime & criminology > Organized crime > General Books > Business & Economics > Finance & accounting > Finance > Public finance > General Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Financial law > General Books > Money & Finance > Public finance > General
LSN:	1-137-59454-3
Barcode:	9781137594549

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