Anti-money laundering: a comparative and critical analysis of the UK and UAE's financial intelligence units

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Bibliographic Details
Main Author:	Alhosani, Waleed (Author)
Format:	Print Book
Language:	English
Published:	London Palgrave Macmillan [2016]
In:	Year: 2016
Online Access:	Table of Contents (Publisher)
Availability in Tübingen:	Present in Tübingen. UB: KB 20 A 9234
Check availability:	HBZ Gateway
Subito Delivery Service:	Order now.
Keywords:	United Arab Emirates Financial Intelligence Unit Geldwäsche Kriminalpolitik Finanzverwaltung Rechtsdurchsetzung Vergleich Großbritannien Vereinigte Arabische Emirate Money laundering investigation > United Arab Emirates Money Laundering > United Arab Emirates Money Laundering > Law and legislation > United Arab Emirates Money laundering investigation > Great Britain Money Laundering > Great Britain Money Laundering > Law and legislation > Great Britain Großbritannien > Vereinigte Arabische Emirate > Geldwäsche > Bekämpfung

Description
Physical Description:	xix, 402 Seiten, Diagramme, 21 cm
ISBN:	1-137-59454-3 978-1-137-59454-9