Anti-Money Laundering / Palgrave Studies in Risk, Crime and Society (PDF)
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...
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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 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 andbeneficially extend
beyond their directives.
Alhosani is a lecturer at the University of Sharjah, United Arab Emirates
(UAE), where he teaches a course on the penal code of the UAE. He is also
currently Chief Prosecutor at Dubai Public Prosecution, UAE. Dr. Alhosani
received a PhD in Anti-Money Laundering from Bangor University (UK) in 2014,
having previously earned a High Diploma of Legal & Judicial Science from
Dubai Judicial Institute (UAE) in 2005 and a master's degree in private law
from the Department of Law at the University of Sharjah (UAE) in 2007. His research interests focus on criminal law,
banking and anti-money laundering.
- Autor: Waleed Alhosani
- 2016, 1st ed. 2016, 402 Seiten, Englisch
- Verlag: Springer-Verlag GmbH
- ISBN-10: 1137594551
- ISBN-13: 9781137594556
- Erscheinungsdatum: 14.07.2016
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- Größe: 6.81 MB
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