Ebooks de Waleed Alhosani en PDF et EPUB

1 Livre(s)
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Anti-Money Laundering
Waleed Alhosani
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...

Editeur : Palgrave Macmillan
Parution : 2016-07-14
Collection : Palgrave Studies in Risk, Crime and Society
PDF, ePub

105,49 €