[[ Read Audible ]] Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence UnitsAuthor Waleed Alhosani – Schematicwiringdiagram.co

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 thatcan be done to improve the current functions and powers of the United Arab Emirates FIU in an international context Further, 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