عنوان
پدید آورنده
موضوع
رده
HV8079 .A3A5 2016
HV8079
.
A3A5
2016
کتابخانه
محل استقرار
IR
4024
انگلیسی
IR
Anti-money laundering
[Book]
:a comparative and critical analysis of the uk and uae's financial ... intelligence units
/ Waleed Alhosani
London
: Palgrave Macmillan,
, 2016.
402p.
(Palgrave studies in risk, crime & society)
Language: انگلیسی
Print
Includes bibliographical references and index
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
Crime -- Sociological aspects
Finance, Public
Money laundering investigation -- Great Britain
Money laundering investigation -- United Arab Emirates
HV8079
.
A3A5
2016
Alhosani, Waleed
ایران
old catalog
p
BL
1
a
Y
