Waleed Alhosani: 1 book
Anti-Money Laundering
A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units
Language: English
Release Date: July 14, 2016
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...
