Anti-money laundering : a comparative and critical analysis of the UK and UAE's financial intelligence units
Anti-money laundering : a comparative and critical analysis of the UK and UAE's financial intelligence units is a book. It was written by Waleed Alhosani and published by PalgraveMacmillan in 2016.
Key facts
- author: Waleed Alhosani
- publication date: 2016
- book publisher: PalgraveMacmillan
- book series: Palgrave studies in risk, crime and society
- book subjects: Crime-Sociological aspects, Finance, Finance, Public
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"Anti-money laundering : a comparative and critical analysis of the UK and UAE's financial intelligence units" is one of the books by Waleed Alhosani, books by PalgraveMacmillan and 2,617,384 books in our database.
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