All ebooks by Waleed Alhosani in PDF and EPUB

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Add to my wish list Anti-Money Laundering Waleed Alhosani 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... Publication date: 2016-07-14 Format: PDF, ePub Publisher: Palgrave Macmillan Collection: Palgrave Studies in Risk, Crime and Society PDF ePub Add to basket £99,50

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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...

Publication date: 2016-07-14

Format: PDF, ePub

Publisher: Palgrave Macmillan

Collection: Palgrave Studies in Risk, Crime and Society

Add to basket

£99,50

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All ebooks by Waleed Alhosani in PDF and EPUB

Anti-Money Laundering

Waleed Alhosani