Anti-Money Laundering: A Comparative and Critical Analysis by Waleed Alhosani

By Waleed Alhosani

This booklet severely analyses the position of the
United Arab Emirates monetary Intelligence Unit (FIU) within the Suspicious
Activities experiences regime. the writer can pay specific recognition to its
functions and powers in facing Suspicious actions studies and relevant
requirements imposed upon the reporting entities. within the research, the author
also compares the United Arab Emirates FIU version to the uk FIU
model.

In addition, the publication investigates whether
the present United Arab Emirates FIU version complies with the relevant
international innovations built by way of the monetary motion job strength in
relation to the institution of the unit, in addition to its powers and functions.

This
book means that extra will be performed to
improve the present features and powers of the United Arab Emirates FIU in an
international context.
Furthermore, the writer means that the capabilities and powers of the United FIU
model either conform to the overseas requisites and beneficially extend
beyond their directives. 

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