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Anti-money laundering [A co...

Anti-money laundering [A comparative and critical analysis of the uk and uae's financial intelligence units

Alhosani, Waleed

Palgrave Macmillan UK 2016

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Finance Finance, Public Corporations- Private international law Conflict of laws International law Comparative law Public finance Crime- Organized crime Finance Corporate Finance Public Finance Crime and Society Organized Crime Financial Law/Fiscal Law Private International Law, International & Foreign Law, Comparative Law

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monografia Rebiun18522561 https://catalogo.rebiun.org/rebiun/record/Rebiun18522561 160708s2016 xxk| s |||| 0|eng d 9781137594556 9781137594549 10.1057/978-1-137-59455-6 DOI UMA.RE Alhosani, Waleed Anti-money laundering Recurso electrónico] A comparative and critical analysis of the uk and uae's financial intelligence units by Waleed Alhosani Servicio en línea London Palgrave Macmillan UK Imprint: Palgrave Macmillan 2016 London London Palgrave Macmillan UK Imprint: Palgrave Macmillan XIX, 402 p. 10 il XIX, 402 p. 10 il Palgrave Studies in Risk, Crime and Society Modo de acceso: world wide web Springer (e-Books) Finance Finance, Public Corporations- Finance Private international law Conflict of laws International law Comparative law Public finance Crime- Sociological aspects Organized crime Finance Corporate Finance Public Finance Crime and Society Organized Crime Financial Law/Fiscal Law Private International Law, International & Foreign Law, Comparative Law SpringerLink Books (Servicio en línea) Economics & Finance (Springer Books) Palgrave Studies in Risk, Crime and Society

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monografia Rebiun18522561 https://catalogo.rebiun.org/rebiun/record/Rebiun18522561 160708s2016 xxk| s |||| 0|eng d 9781137594556 9781137594549 10.1057/978-1-137-59455-6 DOI UMA.RE Alhosani, Waleed Anti-money laundering Recurso electrónico] A comparative and critical analysis of the uk and uae's financial intelligence units by Waleed Alhosani Servicio en línea London Palgrave Macmillan UK Imprint: Palgrave Macmillan 2016 London London Palgrave Macmillan UK Imprint: Palgrave Macmillan XIX, 402 p. 10 il XIX, 402 p. 10 il Palgrave Studies in Risk, Crime and Society Modo de acceso: world wide web Springer (e-Books) Finance Finance, Public Corporations- Finance Private international law Conflict of laws International law Comparative law Public finance Crime- Sociological aspects Organized crime Finance Corporate Finance Public Finance Crime and Society Organized Crime Financial Law/Fiscal Law Private International Law, International & Foreign Law, Comparative Law SpringerLink Books (Servicio en línea) Economics & Finance (Springer Books) Palgrave Studies in Risk, Crime and Society