Language:
English
繁體中文
Help
Login
Back
Switch To:
Labeled
|
MARC Mode
|
ISBD
Anti-Money Laundering = A Comparativ...
~
Alhosani, Waleed.
Anti-Money Laundering = A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units /
Record Type:
Language materials, printed : Monograph/item
Title/Author:
Anti-Money Laundering/ by Waleed Alhosani.
Reminder of title:
A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units /
Author:
Alhosani, Waleed.
Description:
XIX, 402 p. 10 illus.online resource. :
Contained By:
Springer Nature eBook
Subject:
Corporations—Finance. -
Online resource:
https://doi.org/10.1057/978-1-137-59455-6
ISBN:
9781137594556
Anti-Money Laundering = A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units /
Alhosani, Waleed.
Anti-Money Laundering
A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units /[electronic resource] :by Waleed Alhosani. - 1st ed. 2016. - XIX, 402 p. 10 illus.online resource. - Palgrave Studies in Risk, Crime and Society. - Palgrave Studies in Risk, Crime and Society.
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.
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. .
ISBN: 9781137594556
Standard No.: 10.1057/978-1-137-59455-6doiSubjects--Topical Terms:
1253876
Corporations—Finance.
LC Class. No.: HG4001-4285
Dewey Class. No.: 658.15
Anti-Money Laundering = A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units /
LDR
:03020nam a22004095i 4500
001
976338
003
DE-He213
005
20200704012226.0
007
cr nn 008mamaa
008
201211s2016 xxk| s |||| 0|eng d
020
$a
9781137594556
$9
978-1-137-59455-6
024
7
$a
10.1057/978-1-137-59455-6
$2
doi
035
$a
978-1-137-59455-6
050
4
$a
HG4001-4285
072
7
$a
KFFH
$2
bicssc
072
7
$a
BUS017000
$2
bisacsh
072
7
$a
KFFH
$2
thema
082
0 4
$a
658.15
$2
23
100
1
$a
Alhosani, Waleed.
$4
aut
$4
http://id.loc.gov/vocabulary/relators/aut
$3
1111398
245
1 0
$a
Anti-Money Laundering
$h
[electronic resource] :
$b
A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units /
$c
by Waleed Alhosani.
250
$a
1st ed. 2016.
264
1
$a
London :
$b
Palgrave Macmillan UK :
$b
Imprint: Palgrave Macmillan,
$c
2016.
300
$a
XIX, 402 p. 10 illus.
$b
online resource.
336
$a
text
$b
txt
$2
rdacontent
337
$a
computer
$b
c
$2
rdamedia
338
$a
online resource
$b
cr
$2
rdacarrier
347
$a
text file
$b
PDF
$2
rda
490
1
$a
Palgrave Studies in Risk, Crime and Society
505
0
$a
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.
520
$a
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. .
650
0
$a
Corporations—Finance.
$3
1253876
650
0
$a
Finance, Public.
$3
556260
650
0
$a
Crime—Sociological aspects.
$3
1253677
650
0
$a
Organized crime.
$3
661864
650
0
$a
Public finance.
$2
bicssc
$3
809028
650
0
$a
Private international law.
$3
1202562
650
0
$a
Conflict of laws.
$3
560163
650
1 4
$a
Corporate Finance.
$3
1069043
650
2 4
$a
Public Finance.
$3
1104728
650
2 4
$a
Crime and Society.
$3
1104968
650
2 4
$a
Organized Crime.
$3
1105401
650
2 4
$a
Financial Law/Fiscal Law.
$3
669471
650
2 4
$a
Private International Law, International & Foreign Law, Comparative Law .
$3
1209897
710
2
$a
SpringerLink (Online service)
$3
593884
773
0
$t
Springer Nature eBook
776
0 8
$i
Printed edition:
$z
9781137594549
776
0 8
$i
Printed edition:
$z
9781349934621
776
0 8
$i
Printed edition:
$z
9781349934638
830
0
$a
Palgrave Studies in Risk, Crime and Society
$3
1267136
856
4 0
$u
https://doi.org/10.1057/978-1-137-59455-6
912
$a
ZDB-2-ECF
912
$a
ZDB-2-SXEF
950
$a
Economics and Finance (SpringerNature-41170)
950
$a
Economics and Finance (R0) (SpringerNature-43720)
based on 0 review(s)
Multimedia
Reviews
Add a review
and share your thoughts with other readers
Export
pickup library
Processing
...
Change password
Login