A critical analysis of the function played by the UAE's Financial Intelligence Unit in counteracting money laundering with particular reference to the UK's Financial Intelligence Unit

Electronic versions

Dogfennau

  • Waleed Alhosani

Details

Iaith wreiddiolSaesneg
Sefydliad dyfarnu
Goruchwylydd / Goruchwylwyr / Cynghorydd
Noddwyr traethodau hir
  • Dubai Public Prosecution
Dyddiad dyfarnuIon 2014