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:  

9781137594549


Pages:   402
Publication Date:   25 July 2016
Format:   Hardback
Availability:   Manufactured on demand   Availability explained
We will order this item for you from a manufactured on demand supplier.

Our Price $316.77 Quantity:  
Add to Cart

Share |

Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units


Add your own review!

Overview

Full Product Details

Author:   Waleed Alhosani
Publisher:   Palgrave Macmillan
Imprint:   Palgrave Macmillan
Edition:   1st ed. 2016
Dimensions:   Width: 14.80cm , Height: 2.40cm , Length: 21.00cm
Weight:   5.359kg
ISBN:  

9781137594549


ISBN 10:   1137594543
Pages:   402
Publication Date:   25 July 2016
Audience:   College/higher education ,  Professional and scholarly ,  Tertiary & Higher Education ,  Professional & Vocational
Format:   Hardback
Publisher's Status:   Active
Availability:   Manufactured on demand   Availability explained
We will order this item for you from a manufactured on demand supplier.

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.

Reviews

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.

Tab Content 6

Author Website:  

Customer Reviews

Recent Reviews

No review item found!

Add your own review!

Countries Available

All regions
Latest Reading Guide

MRG2025CC

 

Shopping Cart
Your cart is empty
 Shopping cart
Mailing List

 

Sign up now