Waleed Alhosani – författare
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2 produkter
Anti-Money Laundering
A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units
Inbunden, 2016
1109 kr
Lägg i varukorg
This book critically analyses the role of theUnited Arab Emirates Financial Intelligence Unit (FIU) in the SuspiciousActivities Reports regime. The author pays particular attention to itsfunctions and powers in dealing with Suspicious Activities Reports and relevantrequirements imposed upon the …
Anti-Money Laundering
A Comparative and Critical Analysis of the UK and UAE''s Financial Intelligence Units
E-bok, 2016
1686 kr
Lägg i varukorg
This book critically analyses the role of theUnited Arab Emirates Financial Intelligence Unit (FIU) in the SuspiciousActivities Reports regime. The author pays particular attention to itsfunctions and powers in dealing with Suspicious Activities Reports and relevantrequirements imposed upon the …
