{"product_id":"anti-money-laundering-waleed-alhosani-9781137594549","title":"Anti-Money Laundering: A Comparative and Critical Analysis of the UK and Uae's Financial Intelligence Units","description":"\u003cp\u003eThis 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.\u003c\/p\u003e\u003cp\u003eIn 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.\u003c\/p\u003e\u003cp\u003eThis 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 and beneficially extend beyond their directives. \u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cb\u003eAuthor:\u003c\/b\u003e Waleed Alhosani\u003cbr\u003e\u003cb\u003eISBN-10:\u003c\/b\u003e 1137594543\u003cbr\u003e\u003cb\u003eISBN-13:\u003c\/b\u003e 9781137594549\u003cbr\u003e\u003cb\u003ePublisher:\u003c\/b\u003e Palgrave MacMillan\u003cbr\u003e\u003cb\u003eLanguage:\u003c\/b\u003e English\u003cbr\u003e\u003cb\u003ePublished:\u003c\/b\u003e 07\/25\/2016\u003cbr\u003e\u003cb\u003ePages:\u003c\/b\u003e 402\u003cbr\u003e\u003cb\u003eFormat:\u003c\/b\u003e Hardcover\u003cbr\u003e\u003cb\u003eWeight:\u003c\/b\u003e 1.26lbs\u003cbr\u003e\u003cb\u003eSize:\u003c\/b\u003e 8.70h x 6.19w x 0.96d","brand":"Waleed Alhosani","offers":[{"title":"Hardcover","offer_id":48087682449663,"sku":"9781137594549","price":119.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0662\/2982\/9887\/files\/img_96be7623-6720-4c27-9b7a-3ba63681d145.jpg?v=1769100816","url":"https:\/\/www.whiterainbookhouse.com\/products\/anti-money-laundering-waleed-alhosani-9781137594549","provider":"WR Book House","version":"1.0","type":"link"}