Contacto
Como comprar
Entrega
Guia de compras
Anti-Money Laundering
A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units
Inglês
298 b
Até 30 dias para devoluções
Os clientes também compraram
/
Capa mole
116.22
€
/
Capa mole
13.65
€
/
Capa mole
45.31
€
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.§§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.§§
Sobre o livro
Inglês
Categorias
Ofereça este livro hoje
É fácil
1 Adicione ao carrinho e escolha Entregar como presente ao finalizar a compra 2 Receberá um vale 3 O livro chegará ao endereço do destinatárioTambém pode estar interessado em
/
Capa mole
30.74
€
/
Capa mole
46.32
€
/
Livro de capa dura
115.01
€
Olá! Sou o Libroamiko, o seu conselheiro de livros.
Como posso ajudar?