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024 7 $a10.1057/978-1-137-59455-6
035   $a(CKB)3710000000750613
035   $a(DE-He213)978-1-137-59455-6
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100   $a20160708d2016      u|             0
101 0 $aeng
135   $aurnn#008mamaa
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aAnti-Money Laundering$b[electronic resource] $eA Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units /$fby Waleed Alhosani
205   $a1st ed. 2016.
210  1$aLondon :$cPalgrave Macmillan UK :$cImprint: Palgrave Macmillan,$d2016.
215   $a1 online resource (XIX, 402 p. 10 illus.)
225 1 $aPalgrave Studies in Risk, Crime and Society
311   $a1-137-59454-3 
320   $aIncludes bibliographical references and index.
327   $a1) 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.
330   $aThis book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pays particular attention to its functions and powers in dealing with Suspicious Activities Reports and relevant requirements imposed upon the reporting entities. In the analysis, the author also compares the United Arab Emirates FIU model to the United Kingdom FIU model. In addition, the book investigates whether the current United Arab Emirates FIU model complies with the relevant international recommendations developed by the Financial Action Task Force in relation to the establishment of the unit, as well as its powers and functions. This book suggests that more can be done to improve the current functions and powers of the United Arab Emirates FIU in an international context. Furthermore, the author suggests that the functions and powers of the United FIU model both comply with the international requirements and beneficially extend beyond their directives. .
410  0$aPalgrave Studies in Risk, Crime and Society
606   $aCorporations?Finance
606   $aFinance, Public
606   $aCrime?Sociological aspects
606   $aOrganized crime
606   $aPublic finance
606   $aPrivate international law
606   $aConflict of laws
606   $aCorporate Finance$3https://scigraph.springernature.com/ontologies/product-market-codes/612000
606   $aPublic Finance$3https://scigraph.springernature.com/ontologies/product-market-codes/611000
606   $aCrime and Society$3https://scigraph.springernature.com/ontologies/product-market-codes/1B3000
606   $aOrganized Crime$3https://scigraph.springernature.com/ontologies/product-market-codes/1B8000
606   $aFinancial Law/Fiscal Law$3https://scigraph.springernature.com/ontologies/product-market-codes/R17044
606   $aPrivate International Law, International & Foreign Law, Comparative Law $3https://scigraph.springernature.com/ontologies/product-market-codes/R14002
615  0$aCorporations?Finance.
615  0$aFinance, Public.
615  0$aCrime?Sociological aspects.
615  0$aOrganized crime.
615  0$aPublic finance.
615  0$aPrivate international law.
615  0$aConflict of laws.
615 14$aCorporate Finance.
615 24$aPublic Finance.
615 24$aCrime and Society.
615 24$aOrganized Crime.
615 24$aFinancial Law/Fiscal Law.
615 24$aPrivate International Law, International & Foreign Law, Comparative Law .
676   $a658.15
700   $aAlhosani$b Waleed$4aut$4http://id.loc.gov/vocabulary/relators/aut$0981410
906   $aBOOK
912   $a9910254876403321
996   $aAnti-Money Laundering$92240014
997   $aUNINA