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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 relevant requirements imposed upon...
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their religious closenesses and against applicants signaling closeness to the Muslim religion, regardless of their national …
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C81, C93, J15, J71 </AbstractSection> Copyright Pierné; licensee Springer. 2013
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Mobility ; Openness ; Political Economy ; Beliefs ; Religion ; Immigration …
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