Languages
Alhosani, Waleed.
Overview
| Works: | 1 works in 1 publications in 1 languages | |
|---|---|---|
Titles
Anti-money laundering = a comparative and critical analysis of the UK and UAE's financial intelligence units /
by:
Alhosani, Waleed.; SpringerLink (Online service)
(Language materials, printed)
Anti-Money Laundering = A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units /
by:
Alhosani, Waleed.; SpringerLink (Online service)
(Language materials, printed)
, [http://id.loc.gov/vocabulary/relators/aut]
Subjects
Corporate Finance.
Public Finance.
Organized Crime.
Crime—Sociological aspects.
Private international law.
Corporations—Finance.
Crime and Society.
Organized crime.
Public finance.
Private International Law, International & Foreign Law, Comparative Law .
Money laundering
Money laundering investigation
Conflict of laws.
Finance.
Financial Law/Fiscal Law.
Private International Law, International & Foreign Law, Comparative Law.
Finance, Public.