Anti-Money Laundering

A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units

Business & Finance, Economics, Public Finance, Finance & Investing, Corporate Finance
Cover of the book Anti-Money Laundering by Waleed Alhosani, Palgrave Macmillan UK
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Author: Waleed Alhosani ISBN: 9781137594556
Publisher: Palgrave Macmillan UK Publication: July 14, 2016
Imprint: Palgrave Macmillan Language: English
Author: Waleed Alhosani
ISBN: 9781137594556
Publisher: Palgrave Macmillan UK
Publication: July 14, 2016
Imprint: Palgrave Macmillan
Language: English

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 and beneficially extend beyond their directives. 

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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 and beneficially extend beyond their directives. 

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