This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful

This book examines the interpretation of the risk-based approach (RBA) and its application across the banking industry. It explores the ways conflicting risk in

This book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pay

Adopting a mixed-methods approach, this book assesses the role of soft law as a technique to repress and prevent money laundering. The consequence of the combin

This book provides practical recommendations on how to improve the effectiveness and efficiency of AML compliance by introducing the theory, framework and appro