LIBROS DEL AUTOR: waleed alhosani

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  • Anti-Money Laundering
    Waleed Alhosani
    This book critically analyses the role of theUnited Arab Emirates Financial Intelligence Unit (FIU) in the SuspiciousActivities Reports regime. The author pays particular attention to itsfunctions and powers in dealing with Suspicious Activities Reports and relevantrequirements imposed upon the reporting entities. In the analysis, the authoralso compares the United Arab Emirate...
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    47,49 €