Waleed Alhosani's Anti-Money Laundering: A Comparative and Critical Analysis PDF

By Waleed Alhosani

ISBN-10: 1137594543

ISBN-13: 9781137594549

ISBN-10: 1137594551

ISBN-13: 9781137594556

This publication severely analyses the function of the United Arab Emirates monetary Intelligence Unit (FIU) within the Suspicious actions experiences regime. the writer can pay specific cognizance to its capabilities and powers in facing Suspicious actions experiences and suitable requisites imposed upon the reporting entities. within the research, the writer additionally compares the United Arab Emirates FIU version to the uk FIU model.

In addition, the e-book investigates even if the present United Arab Emirates FIU version complies with the proper foreign innovations constructed by means of the monetary motion activity strength relating to the institution of the unit, in addition to its powers and functions.

This e-book means that extra might be performed to enhance the present features and powers of the United Arab Emirates FIU in a world context. moreover, the writer means that the services and powers of the United FIU version either agree to the foreign requisites and beneficially expand past their directives.

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Extra resources for Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units

Example text

Instead, Part 1 of SOCPA 2005 clarified that SOCA has the function of criminal intelligence gathering, storing, processing, analysing and disseminating information relevant to combating serious organised crime.  Similarly, the CCA 2013 explicitly mentions that the NCA has the function of criminal intelligence gathering, storing, processing, analysing and disseminating information, which is relevant to combating organised and serious crime, Which necessarily means that the NCA now acts as the UK FIU.

The interpretative method must not be applied subjectively, but objectively, since a wrong interpretation can result in misleading results. Therefore, it should be grounded on the basis of understanding. See Antonio Diaz Andrade, ‘Interpretive Research Aiming at Theory Building: Adopting and Adapting the Case Study Design’ (March 2009) 14 (1) The Qualitative Report 42, 45. pdf (accessed on 22nd February 2015). See also Khushal Vibhute and Filipos Aynale m, ‘Legal Research Methods’ [2009] Prepared under the Sponsorship of the Justice and Legal System Research Institute, 58 & 59.

2 Financial Intelligence Units in the UK and UAE to Date 19 Countries should establish a FIU that serves as a national centre for the receiving (and, as permitted, requesting), analysis and dissemination of STR and other information regarding potential money laundering or terrorist financing. The FIU should have access, directly or indirectly, on a timely basis to the financial, administrative and law enforcement information that it requires to properly undertake its functions, including the analysis of STR.

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Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units by Waleed Alhosani

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