標(biāo)題: Titlebook: Anti-Money Laundering; A Comparative and Cr Waleed Alhosani Book 2016 The Editor(s) (if applicable) and The Author(s) 2016 Objective Basis. [打印本頁] 作者: 桌前不可入 時(shí)間: 2025-3-21 19:23
書目名稱Anti-Money Laundering影響因子(影響力)
作者: 施舍 時(shí)間: 2025-3-21 23:21
Biologische Studienbücher (geschlossen) various forms, such as drug trafficking, human trafficking, embezzling, fraud, tax evasion, bribe and piracy. These crimes are “predicate offences” for ML and cover any crime which generates illegal proceeds. The criminalisation of ML has therefore two important objectives. Firstly, to prevent crim作者: Phonophobia 時(shí)間: 2025-3-22 01:05
Introduction, various forms, such as drug trafficking, human trafficking, embezzling, fraud, tax evasion, bribe and piracy. These crimes are “predicate offences” for ML and cover any crime which generates illegal proceeds. The criminalisation of ML has therefore two important objectives. Firstly, to prevent crim作者: aqueduct 時(shí)間: 2025-3-22 08:15 作者: predict 時(shí)間: 2025-3-22 09:25 作者: Thymus 時(shí)間: 2025-3-22 16:23 作者: neoplasm 時(shí)間: 2025-3-22 20:22
Biologische Studienbücher (geschlossen) property, whether real or personal, heritable or moveable. They also try to obscure the illegal origin of these proceeds. They perform a number of money laundering (ML) activities/transactions to ensure that their illegal activities/transactions are not discovered. The term ML denotes the process(e作者: 薄荷醇 時(shí)間: 2025-3-22 23:51 作者: Geyser 時(shí)間: 2025-3-23 03:19 作者: 慢慢沖刷 時(shí)間: 2025-3-23 05:52 作者: 旁觀者 時(shí)間: 2025-3-23 12:18 作者: Armory 時(shí)間: 2025-3-23 14:43
Jürgen Schwoerbel,Heinz Brendelbergernd to deal with STRs in particular. This information is important for removing any ambiguities and vagueness and to analyse critically the functions of the AMLSCU. No UAE case law exists to clarify or interpret the statutory responsibilities of the AMLSCU, the basis of STRs or even the role which co作者: conference 時(shí)間: 2025-3-23 20:40
https://doi.org/10.1007/978-3-322-99812-5incipal objectives of the SAR requirements is to protect the reputation and integrity of the financial system. The SARs system aims at preventing and detecting ML activities or at least mitigating its consequences by prohibiting the use of illicit proceeds. The main objective of the current Chapter 作者: NOCT 時(shí)間: 2025-3-24 00:28 作者: ODIUM 時(shí)間: 2025-3-24 02:37 作者: Foolproof 時(shí)間: 2025-3-24 09:27 作者: cortisol 時(shí)間: 2025-3-24 12:26
Globalisierung (Jahrtausendwende)Please check the identified head levels is okay.作者: Amylase 時(shí)間: 2025-3-24 17:18
,The UK’s AML Legislation and System,Please check if identified head levels are okay.作者: Generic-Drug 時(shí)間: 2025-3-24 22:32 作者: 愛哭 時(shí)間: 2025-3-25 01:55
Introduction, property, whether real or personal, heritable or moveable. They also try to obscure the illegal origin of these proceeds. They perform a number of money laundering (ML) activities/transactions to ensure that their illegal activities/transactions are not discovered. The term ML denotes the process(e作者: Cumbersome 時(shí)間: 2025-3-25 04:23 作者: 固執(zhí)點(diǎn)好 時(shí)間: 2025-3-25 09:22 作者: Agility 時(shí)間: 2025-3-25 14:47
The Nature of the FIU from the Perspective of International Standards,ting ML. In section “The General Features of the FATF”, I examine the Forty FATF Recommendations, which set out the international standards for combating ML, and I assess whether these Recommendations are obligatory and therefore have to be implemented and adopted by national anti-money laundering l作者: Epidural-Space 時(shí)間: 2025-3-25 17:19
The Emergence of the UAE FIU in Counteracting ML,gh dealing with STRs received from the reporting entities. The powers granted to it are also critically assessed. Section “How the Legal System of the UAE Combats ML” examines the UAE’s legal system in relation to counteracting ML. In this section, the requirements, which are imposed on banks and ot作者: 歡騰 時(shí)間: 2025-3-25 23:54
Empirical Investigation in Relation to the AMLSCU,nd to deal with STRs in particular. This information is important for removing any ambiguities and vagueness and to analyse critically the functions of the AMLSCU. No UAE case law exists to clarify or interpret the statutory responsibilities of the AMLSCU, the basis of STRs or even the role which co作者: BLAND 時(shí)間: 2025-3-26 03:18
,The UK’s SARs Regime on ML,incipal objectives of the SAR requirements is to protect the reputation and integrity of the financial system. The SARs system aims at preventing and detecting ML activities or at least mitigating its consequences by prohibiting the use of illicit proceeds. The main objective of the current Chapter 作者: enmesh 時(shí)間: 2025-3-26 04:19 作者: 朦朧 時(shí)間: 2025-3-26 11:55
2946-2517 ime. The author pays particular attention to itsfunctions and powers in dealing with Suspicious Activities Reports and relevantrequirements imposed upon the reporting entities. In the analysis, the authoralso compares the United Arab Emirates FIU model to the United Kingdom FIUmodel..In addition, th作者: diathermy 時(shí)間: 2025-3-26 15:10
Hinweise auf geeignete Arbeitsgebieteant literature about the role of the FIU in relation to the SARs/STRs regime. The chapter is divided into three sections, each dealing with a specific theme: (1) FIUs and international standards, (2) the UAE’s FIU legal framework and (3) the UK’s FIU legal framework.作者: sed-rate 時(shí)間: 2025-3-26 19:47 作者: Antioxidant 時(shí)間: 2025-3-26 22:53
Financial Intelligence Units in the UK and UAE to Date,ant literature about the role of the FIU in relation to the SARs/STRs regime. The chapter is divided into three sections, each dealing with a specific theme: (1) FIUs and international standards, (2) the UAE’s FIU legal framework and (3) the UK’s FIU legal framework.作者: conformity 時(shí)間: 2025-3-27 03:04 作者: 凌辱 時(shí)間: 2025-3-27 06:07 作者: Commission 時(shí)間: 2025-3-27 11:28 作者: Cholesterol 時(shí)間: 2025-3-27 14:26 作者: 牽索 時(shí)間: 2025-3-27 19:35
The Nature of the FIU from the Perspective of International Standards,ntities to identify an STR and to determine whether or not to send the STR to the national FIU. In addition, it will be discussed how the FATF mechanism assists in assessing whether provisions of NAMLL are compatible with the Recommendations.作者: 值得 時(shí)間: 2025-3-27 23:44
The Emergence of the UAE FIU in Counteracting ML,nce the meaning of CDD. In this section I also critically analyse the different ML definitions in the FLMLC 2002 and the CBR 24/2000 and the practical consequences of having different definitions for ML.作者: Anonymous 時(shí)間: 2025-3-28 04:51 作者: debacle 時(shí)間: 2025-3-28 09:12
Book 2016rent functions and powers of the United Arab Emirates FIU in aninternational context.Furthermore, the author suggests that the functions and powers of the United FIUmodel both comply with the international requirements andbeneficially extendbeyond their directives.?.作者: 事與愿違 時(shí)間: 2025-3-28 12:05 作者: 闡釋 時(shí)間: 2025-3-28 14:57 作者: thrombus 時(shí)間: 2025-3-28 20:10
https://doi.org/10.1007/978-3-322-99812-5ts, which can, in practice, overlap with each other. The required, authorised and protected disclosures are evaluated to appreciate the legal consequences. In case of non-compliance, one of the three offences of failing to report SARs can be committed, namely the second group of ML offences contained in Part 7 of the POCA 2002.作者: 殘廢的火焰 時(shí)間: 2025-3-29 01:45 作者: Aggregate 時(shí)間: 2025-3-29 07:06
,The UK’s SARs Regime on ML,ts, which can, in practice, overlap with each other. The required, authorised and protected disclosures are evaluated to appreciate the legal consequences. In case of non-compliance, one of the three offences of failing to report SARs can be committed, namely the second group of ML offences contained in Part 7 of the POCA 2002.作者: 凹槽 時(shí)間: 2025-3-29 08:08
10樓作者: 遺棄 時(shí)間: 2025-3-29 13:01
10樓
