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Anti-Money Laundering A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units /

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...

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Main Author: Alhosani, Waleed. (Author, http://id.loc.gov/vocabulary/relators/aut)
Corporate Author: SpringerLink (Online service)
Language:English
Published: London : Palgrave Macmillan UK : Imprint: Palgrave Macmillan, 2016.
Edition:1st ed. 2016.
Series:Palgrave Studies in Risk, Crime and Society
Subjects:
Corporations—Finance.
Finance, Public.
Crime—Sociological aspects.
Organized crime.
Public finance.
Private international law.
Conflict of laws.
Corporate Finance.
Public Finance.
Crime and Society.
Organized Crime.
Financial Law/Fiscal Law.
Private International Law, International & Foreign Law, Comparative Law .
Online Access:https://doi.org/10.1057/978-1-137-59455-6
Table of Contents:
  • 1) 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.

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