Coverart for item
The Resource Anti-Money Laundering : A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units, by Waleed Alhosani, (electronic resource)

Anti-Money Laundering : A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units, by Waleed Alhosani, (electronic resource)

Label
Anti-Money Laundering : A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units
Title
Anti-Money Laundering
Title remainder
A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units
Statement of responsibility
by Waleed Alhosani
Creator
Subject
Language
eng
Summary
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.--
Member of
Assigning source
Provided by publisher
http://library.link/vocab/creatorName
Alhosani, Waleed
Dewey number
223
Image bit depth
0
Literary form
non fiction
Nature of contents
dictionaries
Series statement
  • Springer eBooks
  • Palgrave Studies in Risk, Crime and Society
http://library.link/vocab/subjectName
  • Finance
  • Finance, Public
  • Corporations
  • Private international law
  • Conflict of laws
  • International law
  • Comparative law
  • Public finance
  • Crime
  • Organized crime
Label
Anti-Money Laundering : A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units, by Waleed Alhosani, (electronic resource)
Link
http://ezproxy.eui.eu/login?url=http://dx.doi.org/10.1057/978-1-137-59455-6
Instantiates
Publication
Antecedent source
mixed
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier.
Color
not applicable
Content category
text
Content type code
txt
Content type MARC source
rdacontent.
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
Control code
978-1-137-59455-6
Dimensions
unknown
Extent
1 online resource (XIX, 402 pages)
File format
multiple file formats
Form of item
  • online
  • electronic
Governing access note
Use of this electronic resource may be governed by a license agreement which restricts use to the European University Institute community. Each user is responsible for limiting use to individual, non-commercial purposes, without systematically downloading, distributing, or retaining substantial portions of information, provided that all copyright and other proprietary notices contained on the materials are retained. The use of software, including scripts, agents, or robots, is generally prohibited and may result in the loss of access to these resources for the entire European University Institute community
Isbn
9781137594556
Level of compression
uncompressed
Media category
computer
Media MARC source
rdamedia.
Media type code
c
Other control number
10.1057/978-1-137-59455-6
Other physical details
10 illustrations.
Quality assurance targets
absent
Reformatting quality
access
Specific material designation
remote
System control number
(OCoLC)953695036
Label
Anti-Money Laundering : A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units, by Waleed Alhosani, (electronic resource)
Link
http://ezproxy.eui.eu/login?url=http://dx.doi.org/10.1057/978-1-137-59455-6
Publication
Antecedent source
mixed
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier.
Color
not applicable
Content category
text
Content type code
txt
Content type MARC source
rdacontent.
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
Control code
978-1-137-59455-6
Dimensions
unknown
Extent
1 online resource (XIX, 402 pages)
File format
multiple file formats
Form of item
  • online
  • electronic
Governing access note
Use of this electronic resource may be governed by a license agreement which restricts use to the European University Institute community. Each user is responsible for limiting use to individual, non-commercial purposes, without systematically downloading, distributing, or retaining substantial portions of information, provided that all copyright and other proprietary notices contained on the materials are retained. The use of software, including scripts, agents, or robots, is generally prohibited and may result in the loss of access to these resources for the entire European University Institute community
Isbn
9781137594556
Level of compression
uncompressed
Media category
computer
Media MARC source
rdamedia.
Media type code
c
Other control number
10.1057/978-1-137-59455-6
Other physical details
10 illustrations.
Quality assurance targets
absent
Reformatting quality
access
Specific material designation
remote
System control number
(OCoLC)953695036

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