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Anti-Money Laundering

A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units

Waleed Alhosani author

Format:Hardback

Publisher:Palgrave Macmillan

Published:25th Jul '16

Currently unavailable, and unfortunately no date known when it will be back

Anti-Money Laundering cover

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: 9781137594549

Dimensions: unknown

Weight: 5359g

402 pages

1st ed. 2016