Compare Prices | Create Shopping Lists with Price Drop Alerts | Set Coupons, Promo Codes & Sales Alerts | Get Access to Exclusive Deals and Much More... All in One Place | Read all about it here

Anti-Money Laundering

Anti-Money Laundering

Brand
Springer Nature
Manufacturer
N/A
Part Number
0
GTIN
9781137594556
Condition
New
Product Description

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.

Available Colors
Available Sizes
1 Offer Price Range: $89.00 - $89.00
BEST PRICE

Single Product Purchase

$89.00
@ Link.springer.com     BUY Now

Price Comparison

Seller Contact Seller List Price On Sale Shipping Best Promo Final Price Volume Discount Financing Availability Seller's Page
BEST PRICE
1 Product Purchase
@ Link.springer.com
Contact Store Call Store Contact Support
$89.00 $89.00

$89.00
See Site In stock Visit Store

Similar Products

Gallowgate (Hardcover)

$14.24

Mystery in its Passions: Literary Explorations

$84.99

Leitfaden der DIN Normen

$59.99

Crisis and Recovery

$54.99

Rechtsterrorismus

$59.99

Molecular Mechanisms in Nutritional Epigenetics

$149.00

Qualitt, Effizienz und Patientenwohl im Krankenhaus

$89.99

Markenmanagement in der Automobilindustrie

$119.00

The European Union in a Multipolar World

$54.99

Functional Urologic Surgery in Neurogenic and Oncologic Diseases

$54.99

Wertebasierte Gesprchsfhrung

$17.99

Handbook of Ratings

$169.99

Solvation Dynamics

$79.99

Proceedings of 2020 Chinese Intelligent Systems Conference

$329.99

Gender and Cancer in England, 1860-1948

$84.99

Mechanics of Elastic Biomolecules

$169.99

Piggy Graphix Novel: Permanent Detention

$9.74

Silicon Based Polymers

$169.00

Land Use and Land Cover Mapping in Europe

$84.99

Environmental Process and Production Methods (PPMs) in WTO Law

$109.00

Java-Intensivkurs

$29.99

Mathematics Without Boundaries

$169.99

Fhrung unter Ungewissheit

$17.99

Bounded Dynamic Stochastic Systems

$84.99

Left Principal Ideal Rings

$29.99

Rechtspflichten und -grenzen der Betreiber sozialer Netzwerke

$84.99

Calculus Problems

$64.99

Life in Schools and Classrooms

$169.00

Advances in Soil Microbiology: Recent Trends and Future Prospects

$169.99

Phonics Bingo: Blends & Digraphs

$12.74

Critique of Hong Kong Nativism

$119.99

Enabling the Internet of Things

$199.99

Stahlbetonerhaltung

$59.99

Air

$6.71

Lauter gute Leute

$59.99

Projektierung und Ausfhrung eines Windrades zur Erzeugung elektrischer bzw. thermischer Energie

$59.99

With Neighbors Like This by Tracy Goodwin

$15.99

Mundhhle, Mundspeicheldrsen, Tonsillen und Rachen. Zhne und Zahnhalteapparat

$54.99

The of Contingency 978-1-137-28654-3

$69.99

Kommunikationswissenschaft studieren

$29.99