Languages
Alhosani, Waleed.
Overview
| Works: | 0 works in 1 publications in 1 languages | |
|---|---|---|
Titles
Anti-money laundering = a comparative and critical analysis of the UK and UAE's financial intelligence units /
by:
Alhosani, Waleed.; SpringerLink (Online service)
(Electronic resources)
Subjects
Financial Law/Fiscal Law.
Money laundering investigation- United Arab Emirates.
Corporate Finance.
Money laundering- Prevention.
Money laundering- Law and legislation- United Arab Emirates.
Public Finance.
Organized Crime.
Money laundering- Law and legislation- Great Britain.
Finance.
Money laundering- Great Britain.
Crime and Society.
Private International Law, International & Foreign Law, Comparative Law.
Money laundering- United Arab Emirates.
Money laundering investigation- Great Britain.