Téléchargez le livre : Anti-Money Laundering

Anti-Money Laundering

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

Éditeur :

Palgrave Macmillan


Collection :

Palgrave Studies in Risk, Crime and Society

Paru le : 2016-07-14

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Description

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 andbeneficially extend beyond their directives. 
Pages
402 pages
Collection
Palgrave Studies in Risk, Crime and Society
Parution
2016-07-14
Marque
Palgrave Macmillan
EAN papier
9781137594549
EAN PDF
9781137594556
Informations sur l'ebook
Nombre pages copiables
4
Nombre pages imprimables
40
Taille du fichier
6973 Ko
Prix
105,49 €
EAN EPUB
9781137594556
Informations sur l'ebook
Nombre pages copiables
4
Nombre pages imprimables
40
Taille du fichier
594 Ko
Prix
105,49 €

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