{"product_id":"9781137594549","title":"Palgrave Studies in Risk, Crime and Society: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units","description":"\u003ch1\u003ePalgrave Studies in Risk, Crime and Society: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units\u003c\/h1\u003e \u003ch2\u003eAlhosani, Waleed\u003c\/h2\u003e \u003cp\u003e\u003c\/p\u003e\u003cp\u003eThis book critically analyses the role of the\nUnited Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious\nActivities Reports regime. The author pays particular attention to its\nfunctions and powers in dealing with Suspicious Activities Reports and relevant\nrequirements imposed upon the reporting entities. In the analysis, the author\nalso compares the United Arab Emirates FIU model to the United Kingdom FIU\nmodel.\u003c\/p\u003e\u003cp\u003eIn addition, the book investigates whether\nthe current United Arab Emirates FIU model complies with the relevant\ninternational recommendations developed by the Financial Action Task Force in\nrelation to the establishment of the unit, as well as its powers and functions.\u003c\/p\u003e\u003cp\u003eThis\nbook suggests that more can be done to\nimprove the current functions and powers of the United Arab Emirates FIU in an\ninternational context.\nFurthermore, the author suggests that the functions and powers of the United FIU\nmodel both comply with the international requirements andbeneficially extend\nbeyond their directives. \u003c\/p\u003e\u003cp\u003e\u003c\/p\u003e \u003ch3\u003eDetails\u003c\/h3\u003e \u003cp\u003ePublished by: Palgrave Macmillan\u003c\/p\u003e \u003cp\u003ePublication Date: 2016-07-25\u003c\/p\u003e \u003cp\u003eFormat: Hardcover\u003c\/p\u003e \u003cp\u003eISBN-13: 9781137594549\u003c\/p\u003e \u003cp\u003eDOI: 10.1057\/978-1-137-59455-6\u003c\/p\u003e \u003cp\u003eDimensions: 210cm x148cm\u003c\/p\u003e \u003cp\u003ePages: 402\u003c\/p\u003e ","brand":"Palgrave Macmillan UK","offers":[{"title":"Default Title","offer_id":44752461004940,"sku":"9781137594549","price":107.99,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0710\/9545\/1788\/files\/9781137594549.jpg?v=1775924661","url":"https:\/\/fh90cf-fv.myshopify.com\/products\/9781137594549","provider":"Late Knight Books and Services, LLC","version":"1.0","type":"link"}