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010   $a9781137594556
010   $a1137594551
024 7 $a10.1057/978-1-137-59455-6
035   $a(CKB)3710000000750613
035   $a(DE-He213)978-1-137-59455-6
035   $a(MiAaPQ)EBC4720657
035   $a(Perlego)3491197
035   $a(EXLCZ)993710000000750613
100   $a20160708d2016      u|         0
101 0 $aeng
135   $aurnn#008mamaa
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aAnti-Money Laundering $eA Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units /$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 $aPalgrave Studies in Risk, Crime and Society,$x2946-2525
311 08$a9781137594549 
311 08$a1137594543 
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   $aThis book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pays particular attention to its functions and powers in dealing with Suspicious Activities Reports and relevant requirements imposed upon the reporting entities. In the analysis, the author also compares the United Arab Emirates FIU model to the United Kingdom FIU model. In addition, the book investigates whether the current United Arab Emirates FIU model complies with the relevant international recommendations developed by the Financial Action Task Force in relation to the establishment of the unit, as well as its powers and functions. This book suggests that more can be done to improve the current functions and powers of the United Arab Emirates FIU in an international context. Furthermore, the author suggests that the functions and powers of the United FIU model both comply with the international requirements andbeneficially extend beyond their directives. .
410  0$aPalgrave Studies in Risk, Crime and Society,$x2946-2525
606   $aBusiness enterprises$xFinance
606   $aFinance, Public
606   $aCrime$xSociological aspects
606   $aOrganized crime
606   $aTaxation$xLaw and legislation
606   $aConflict of laws
606   $aConflict of laws
606   $aInternational law
606   $aComparative law
606   $aCorporate Finance
606   $aPublic Finance
606   $aCrime and Society
606   $aOrganized Crime
606   $aFiscal Law
606   $aPrivate International Law, International and Foreign Law, Comparative Law
615  0$aBusiness enterprises$xFinance.
615  0$aFinance, Public.
615  0$aCrime$xSociological aspects.
615  0$aOrganized crime.
615  0$aTaxation$xLaw and legislation.
615  0$aConflict of laws.
615  0$aConflict of laws.
615  0$aInternational law.
615  0$aComparative law.
615 14$aCorporate Finance.
615 24$aPublic Finance.
615 24$aCrime and Society.
615 24$aOrganized Crime.
615 24$aFiscal Law.
615 24$aPrivate International Law, International and 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