Titlebook: Anti-Money Laundering; A Comparative and Cr Waleed Alhosani Book 2016 The Editor(s) (if applicable) and The Author(s) 2016 Objective Basis.

Cumbersome

固執(zhí)點(diǎn)好

Agility

The Nature of the FIU from the Perspective of International Standards,ting ML. In section “The General Features of the FATF”, I examine the Forty FATF Recommendations, which set out the international standards for combating ML, and I assess whether these Recommendations are obligatory and therefore have to be implemented and adopted by national anti-money laundering l

Epidural-Space

The Emergence of the UAE FIU in Counteracting ML,gh dealing with STRs received from the reporting entities. The powers granted to it are also critically assessed. Section “How the Legal System of the UAE Combats ML” examines the UAE’s legal system in relation to counteracting ML. In this section, the requirements, which are imposed on banks and ot

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Empirical Investigation in Relation to the AMLSCU,nd to deal with STRs in particular. This information is important for removing any ambiguities and vagueness and to analyse critically the functions of the AMLSCU. No UAE case law exists to clarify or interpret the statutory responsibilities of the AMLSCU, the basis of STRs or even the role which co

BLAND

,The UK’s SARs Regime on ML,incipal objectives of the SAR requirements is to protect the reputation and integrity of the financial system. The SARs system aims at preventing and detecting ML activities or at least mitigating its consequences by prohibiting the use of illicit proceeds. The main objective of the current Chapter

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2946-2517 ime. The author pays particular attention to itsfunctions and powers in dealing with Suspicious Activities Reports and relevantrequirements imposed upon the reporting entities. In the analysis, the authoralso compares the United Arab Emirates FIU model to the United Kingdom FIUmodel..In addition, th

diathermy

Hinweise auf geeignete Arbeitsgebieteant literature about the role of the FIU in relation to the SARs/STRs regime. The chapter is divided into three sections, each dealing with a specific theme: (1) FIUs and international standards, (2) the UAE’s FIU legal framework and (3) the UK’s FIU legal framework.

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