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
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8.17 MB, dogfen-PDF
Details
| Iaith wreiddiol | Saesneg |
|---|---|
| Sefydliad dyfarnu | |
| Goruchwylydd / Goruchwylwyr / Cynghorydd |
|
| Noddwyr traethodau hir |
|
| Dyddiad dyfarnu | 8 Hyd 2014 |