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Anti-Money Laundering: A Comparative and Critical Analysis of the UK and UAE's Financial Intelligence Units
Waleed Alhosani (auth.)
2016
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Waleed Alhosani (auth.)



Lasserre, Andrea; Younès, Nadia; Blanchon, Thierry; Cantegreil-Kallen, Inge; Passerieux, Christine; Thomas, Guy;[...]Chan-Chee, Christine; Hanslik, Thomas

Kharicha, Kalpa (author);Iliffe, Steve (author);Harari, Danielle (author);Swift, Cameron (author);Gillmann, Gerhard (author);[...]Stuck, Andreas E. (author)