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Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units (Palgrave Studies in Risk, Crime and Society)

Waleed Alhosani




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 |  2016-07-14 |  2016-07-14 | File type: PDF

||From the Back 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 Act

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.

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