Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units
Author:   Waleed Alhosani
Publisher:   Palgrave Macmillan
Edition:   1st ed. 2016
ISBN:  

9781349934638


Pages:   402
Publication Date:   08 August 2017
Format:   Paperback
Availability:   In Print   Availability explained
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Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units


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Author:   Waleed Alhosani
Publisher:   Palgrave Macmillan
Imprint:   Palgrave Macmillan
Edition:   1st ed. 2016
ISBN:  

9781349934638


ISBN 10:   1349934631
Pages:   402
Publication Date:   08 August 2017
Audience:   College/higher education ,  Professional and scholarly ,  Tertiary & Higher Education ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

Table of 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.

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Author Information

Dr. Waleed Alhosani is a lecturer at the University of Sharjah, United Arab Emirates (UAE), where he teaches a course on the penal code of the UAE. He is also currently Chief Prosecutor at Dubai Public Prosecution, UAE. Dr. Alhosani received a PhD in Anti-Money Laundering from Bangor University (UK) in 2014, having previously earned a High Diploma of Legal & Judicial Science from Dubai Judicial Institute (UAE) in 2005 and a master's degree in private law from the Department of Law at the University of Sharjah (UAE) in 2007. His research interests focus on criminal law, banking and anti-money laundering.

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