Anti-money laundering : a comparative and critical analysis of the UK and UAE's financial intelligence units /: a comparative and critical analysis of the UK and UAE's financial intelligence units. (2016)

• Record Type: Book
• Further Information: Note: Waleed Alhosani.
• Authors: Alhosani, Waleed
• Contents: 1) Introduction -- 2) Literature Review -- 3) Banking confidentiality versus disclosure -- 4) The Nature of the FIU from the Perspective of International Standards -- 5) The Emergence of the United Arab Emirates' FIU in Counteracting Money Laundering -- 6) Empirical Investigation in Relation to the AMLSCU -- 7) The United Kingdom's Anti-Money Laundering Legislation and System -- 8) The United Kingdom's SARS Regime on Money Laundering -- 9) The Role of the SOCA, Now the NCA, in the SARS Regime -- 10) Recommendations and Conclusion.
• Publisher Details: London : Palgrave Macmillan
• Publication Date: 2016
• Extent: 1 online resource
• Subjects: 364.15/8; Finance; Money laundering -- Prevention; Money laundering investigation -- Great Britain; Money laundering investigation -- United Arab Emirates; Finance, Public; Crime -- Sociological aspects; Organized crime; Crime—Sociological aspects; Public finance; SOCIAL SCIENCE -- Criminology; Crime -- Sociological aspects; Finance, Public; Money laundering investigation; Money laundering -- Prevention; Organized crime; Business & Economics -- Public Finance; Law -- Taxation; Law -- International; Public finance; Crime & criminology; Organized crime; Financial law; International law; Business & Economics -- Corporate Finance; Corporate finance; Great Britain; United Arab Emirates; Electronic books
• Languages: English
• ISBNs: 9781137594556; 1137594551; 1137594543; 9781137594549
• Related ISBNs: 9781137594549
• Notes: Note: Includes bibliographical references and index.; Note: Vendor-supplied metadata.
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.