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Anti-Money Laundering

Part of the Palgrave Studies in Risk, Crime and Society Book Series

DOI: 10.1057/978-1-137-59455-6

ISBN: 978-1-137-59454-9

Publisher: Palgrave Macmillan UK - Springer Journals

Jul 9, 2016

1 - 10 of 10 Chapters

Available

Introduction

Alhosani, Waleed

Pages: 1 –16

[Criminals commit crimes for many reasons. One of these is to profit and obtain value or money in a variety of forms, for instance cash or all types of property, whether real or personal, heritable or moveable. They also try to obscure the illegal origin of these proceeds. They perform a number...
Available

Financial Intelligence Units in the UK and UAE to Date

Alhosani, Waleed

Pages: 17 –38

[This chapter deals with the existing literature about the features of the FIU and its functions in AML. This necessarily entails focusing on the SARs/STRs on ML which are received by the FIU. Indeed, the SARs/STRs regime forms the backbone of the tasks of the FIU. We will therefore explore the...
Available

Banking Confidentiality Versus Disclosure

Alhosani, Waleed

Pages: 39 –64

[This chapter deals with the well-established doctrine of banking confidentiality, which applies to all banking transactions across the world. The banking sector is the most attractive area for ML activities/transactions and will therefore be analysed in the following chapters. The sector, out of...
Available

The Nature of the FIU from the Perspective of International Standards

Alhosani, Waleed

Pages: 65 –115

[In this chapter I discuss the FIU from the perspective of international standards. The FATF is considered to be a global standard setter for counteracting ML. In section “The General Features of the FATF”, I examine the Forty FATF Recommendations, which set out the international standards for...
Available

The Emergence of the UAE FIU in Counteracting ML

Alhosani, Waleed

Pages: 117 –169

[This chapter focuses on how the legal system of the UAE combats ML, with the particular purpose of evaluating the role which the UAE’s FIU plays through dealing with STRs received from the reporting entities. The powers granted to it are also critically assessed. Section “How the Legal System of...
Available

Empirical Investigation in Relation to the AMLSCU

Alhosani, Waleed

Pages: 171 –204

[As mentioned at the end of the previous chapter, there are insufficient data and information available about the functions of the AMLSCU to fight ML and to deal with STRs in particular. This information is important for removing any ambiguities and vagueness and to analyse critically the...
Available

The UK’s AML Legislation and System

Alhosani, Waleed

Pages: 205 –241

[Please check if identified head levels are okay.]
Available

The UK’s SARs Regime on ML

Alhosani, Waleed

Pages: 243 –279

[This Chapter is pivotal in terms of the UK’s AML system since it examines the SAR requirements, which are imposed on reporting entities. One of the principal objectives of the SAR requirements is to protect the reputation and integrity of the financial system. The SARs system aims at preventing...
Available

The Role of the SOCA, Now the NCA, in the SARs Regime

Alhosani, Waleed

Pages: 281 –321

[The objective of this Chapter is to critically evaluate the functions of the SOCA, now the NCA, as the UK’s FIU law enforcement model and to assess this model in terms of its ability and power to handle SARs received from the reporting entities. This is essential in order to evaluate in the...
Available

Recommendations and Conclusion

Alhosani, Waleed

Pages: 323 –367

[Please check the identified head levels is okay.]

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