Anti-money laundering : a comparative and critical analysis of the UK and UAE's financial intelligence units
Waleed Alhosani
| Year of publication: |
[2016]
|
|---|---|
| Authors: | Alhosani, Waleed |
| Publisher: |
London : Palgrave Macmillan |
| Subject: | Geldwäsche | Money laundering | Kriminalpolitik | Criminal policy | Finanzverwaltung | Fiscal administration | Rechtsdurchsetzung | Law enforcement | Vergleich | Comparison | Großbritannien | United Kingdom | Vereinigte Arabische Emirate | United Arab Emirates | Bekämpfung |
| Description of contents: | Table of Contents [swbplus.bsz-bw.de] |
| Extent: | xix, 402 Seiten Diagramme 21 cm |
|---|---|
| Series: | |
| Type of publication: | Book / Working Paper |
| Language: | English |
| ISBN: | 1-137-59454-3 ; 978-1-137-59454-9 ; 978-1-137-59455-6 |
| Other identifiers: | 10.1057/978-1-137-59455-6 [DOI] |
| Source: | ECONIS - Online Catalogue of the ZBW |
Persistent link: https://www.econbiz.de/10011486026