Anti-money laundering: a comparative and critical analysis of the UK and UAE's financial intelligence units
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Basingstoke
Palgrave Macmillan
[2016]
|
| Schriftenreihe: | Palgrave studies in risk, crime & society
|
| Schlagworte: | |
| Beschreibung: | xix, 402 Seiten Diagramme 21 cm |
Internformat
MARC
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Datensatz im Suchindex
| _version_ | 1804176550760808448 |
|---|---|
| any_adam_object | |
| author | Alhosani, Waleed |
| author_GND | (DE-588)1111043922 |
| author_facet | Alhosani, Waleed |
| author_role | aut |
| author_sort | Alhosani, Waleed |
| author_variant | w a wa |
| building | Verbundindex |
| bvnumber | BV043745776 |
| classification_rvk | PH 3960 |
| ctrlnum | (OCoLC)959639781 (DE-599)BVBBV043745776 |
| discipline | Rechtswissenschaft |
| format | Book |
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| geographic | Großbritannien Vereinigte Arabische Emirate (DE-588)4062742-1 gnd Großbritannien (DE-588)4022153-2 gnd |
| geographic_facet | Großbritannien Vereinigte Arabische Emirate |
| id | DE-604.BV043745776 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-10T07:33:58Z |
| institution | BVB |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029157419 |
| oclc_num | 959639781 |
| open_access_boolean | |
| owner | DE-12 DE-2070s DE-521 |
| owner_facet | DE-12 DE-2070s DE-521 |
| physical | xix, 402 Seiten Diagramme 21 cm |
| publishDate | 2016 |
| publishDateSearch | 2016 |
| publishDateSort | 2016 |
| publisher | Palgrave Macmillan |
| record_format | marc |
| series2 | Palgrave studies in risk, crime & society |
| spelling | Alhosani, Waleed Verfasser (DE-588)1111043922 aut Anti-money laundering a comparative and critical analysis of the UK and UAE's financial intelligence units Dr. Waleed Alhosani Basingstoke Palgrave Macmillan [2016] © 2016 xix, 402 Seiten Diagramme 21 cm txt rdacontent n rdamedia nc rdacarrier Palgrave studies in risk, crime & society United Arab Emirates Financial Intelligence Unit Money laundering investigation / United Arab Emirates Money laundering / United Arab Emirates Money laundering / Law and legislation / United Arab Emirates Money laundering investigation / Great Britain Money laundering / Great Britain Money laundering / Law and legislation / Great Britain Recht Durchsetzung (DE-588)4246789-5 gnd rswk-swf Bekämpfung (DE-588)4112701-8 gnd rswk-swf Finanzverwaltung (DE-588)4017212-0 gnd rswk-swf Vergleich (DE-588)4187713-5 gnd rswk-swf Kriminalpolitik (DE-588)4033181-7 gnd rswk-swf Rechtsnorm (DE-588)4048812-3 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Großbritannien Vereinigte Arabische Emirate (DE-588)4062742-1 gnd rswk-swf Großbritannien (DE-588)4022153-2 gnd rswk-swf Großbritannien (DE-588)4022153-2 g Vereinigte Arabische Emirate (DE-588)4062742-1 g Geldwäsche (DE-588)4239585-9 s Bekämpfung (DE-588)4112701-8 s DE-604 Kriminalpolitik (DE-588)4033181-7 s Finanzverwaltung (DE-588)4017212-0 s Rechtsnorm (DE-588)4048812-3 s Durchsetzung (DE-588)4246789-5 s Vergleich (DE-588)4187713-5 s 1\p DE-604 1\p cgwrk 20201028 DE-101 https://d-nb.info/provenance/plan#cgwrk |
| spellingShingle | Alhosani, Waleed Anti-money laundering a comparative and critical analysis of the UK and UAE's financial intelligence units United Arab Emirates Financial Intelligence Unit Money laundering investigation / United Arab Emirates Money laundering / United Arab Emirates Money laundering / Law and legislation / United Arab Emirates Money laundering investigation / Great Britain Money laundering / Great Britain Money laundering / Law and legislation / Great Britain Recht Durchsetzung (DE-588)4246789-5 gnd Bekämpfung (DE-588)4112701-8 gnd Finanzverwaltung (DE-588)4017212-0 gnd Vergleich (DE-588)4187713-5 gnd Kriminalpolitik (DE-588)4033181-7 gnd Rechtsnorm (DE-588)4048812-3 gnd Geldwäsche (DE-588)4239585-9 gnd |
| subject_GND | (DE-588)4246789-5 (DE-588)4112701-8 (DE-588)4017212-0 (DE-588)4187713-5 (DE-588)4033181-7 (DE-588)4048812-3 (DE-588)4239585-9 (DE-588)4062742-1 (DE-588)4022153-2 |
| title | Anti-money laundering a comparative and critical analysis of the UK and UAE's financial intelligence units |
| title_auth | Anti-money laundering a comparative and critical analysis of the UK and UAE's financial intelligence units |
| title_exact_search | Anti-money laundering a comparative and critical analysis of the UK and UAE's financial intelligence units |
| title_full | Anti-money laundering a comparative and critical analysis of the UK and UAE's financial intelligence units Dr. Waleed Alhosani |
| title_fullStr | Anti-money laundering a comparative and critical analysis of the UK and UAE's financial intelligence units Dr. Waleed Alhosani |
| title_full_unstemmed | Anti-money laundering a comparative and critical analysis of the UK and UAE's financial intelligence units Dr. Waleed Alhosani |
| title_short | Anti-money laundering |
| title_sort | anti money laundering a comparative and critical analysis of the uk and uae s financial intelligence units |
| title_sub | a comparative and critical analysis of the UK and UAE's financial intelligence units |
| topic | United Arab Emirates Financial Intelligence Unit Money laundering investigation / United Arab Emirates Money laundering / United Arab Emirates Money laundering / Law and legislation / United Arab Emirates Money laundering investigation / Great Britain Money laundering / Great Britain Money laundering / Law and legislation / Great Britain Recht Durchsetzung (DE-588)4246789-5 gnd Bekämpfung (DE-588)4112701-8 gnd Finanzverwaltung (DE-588)4017212-0 gnd Vergleich (DE-588)4187713-5 gnd Kriminalpolitik (DE-588)4033181-7 gnd Rechtsnorm (DE-588)4048812-3 gnd Geldwäsche (DE-588)4239585-9 gnd |
| topic_facet | United Arab Emirates Financial Intelligence Unit Money laundering investigation / United Arab Emirates Money laundering / United Arab Emirates Money laundering / Law and legislation / United Arab Emirates Money laundering investigation / Great Britain Money laundering / Great Britain Money laundering / Law and legislation / Great Britain Recht Durchsetzung Bekämpfung Finanzverwaltung Vergleich Kriminalpolitik Rechtsnorm Geldwäsche Großbritannien Vereinigte Arabische Emirate |
| work_keys_str_mv | AT alhosaniwaleed antimoneylaunderingacomparativeandcriticalanalysisoftheukanduaesfinancialintelligenceunits |