عنوان
پدید آورنده
موضوع
رده
HV8079 .A3A5 2016
HV8079
.
A3A5
2016
کتابخانه
محل استقرار
NATIONAL BIBLIOGRAPHY NUMBER
Country Code
IR
Number
4024
LANGUAGE OF THE ITEM
.Language of Text, Soundtrack etc
انگلیسی
COUNTRY OF PUBLICATION OR PRODUCTlON
Country of publication
IR
TITLE AND STATEMENT OF RESPONSIBILITY
Title Proper
Anti-money laundering
General Material Designation
[Book]
Other Title Information
:a comparative and critical analysis of the uk and uae's financial ... intelligence units
First Statement of Responsibility
/ Waleed Alhosani
.PUBLICATION, DISTRIBUTION, ETC
Place of Publication, Distribution, etc.
London
Name of Publisher, Distributor, etc.
: Palgrave Macmillan,
Date of Publication, Distribution, etc.
, 2016.
PHYSICAL DESCRIPTION
Specific Material Designation and Extent of Item
402p.
SERIES
Series Title
(Palgrave studies in risk, crime & society)
GENERAL NOTES
Text of Note
Language: انگلیسی
NOTES PERTAINING TO PUBLICATION, DISTRIBUTION, ETC.
Text of Note
Print
INTERNAL BIBLIOGRAPHIES/INDEXES NOTE
Text of Note
Includes bibliographical references and index
CONTENTS NOTE
Text of Note
1) Introduction -- 2) Literature Review -- 3) Banking confidentiality versus disclosure -- 4) The Nature of the FIU from the Perspective of International Standards -- 5) The Emergence of the United Arab Emirates' FIU in Counteracting Money Laundering -- 6) Empirical Investigation in Relation to the AMLSCU -- 7) The United Kingdom's Anti-Money Laundering Legislation and System -- 8) The United Kingdom's SARS Regime on Money Laundering -- 9) The Role of the SOCA, Now the NCA, in the SARS Regime -- 10) Recommendations and Conclusion
TOPICAL NAME USED AS SUBJECT
Crime -- Sociological aspects
Finance, Public
Money laundering investigation -- Great Britain
Money laundering investigation -- United Arab Emirates
LIBRARY OF CONGRESS CLASSIFICATION
Class number
HV8079
Book number
.
A3A5
2016
PERSONAL NAME - PRIMARY RESPONSIBILITY
Alhosani, Waleed
ORIGINATING SOURCE
Country
ایران
old catalog
p
BL
1
a
Y
