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Anti-Money Laundering: A Comparative and Critical Analysis of the UK and Uae's Financial Intelligence Units (Palgrave Studies in Risk) (Hardcover)

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About the Author


Dr. Waleed Alhosani is a lecturer at the University of Sharjah, United Arab Emirates (UAE), where he teaches a course on the penal code of the UAE. He is also currently Chief Prosecutor at Dubai Public Prosecution, UAE. Dr. Alhosani received a PhD in Anti-Money Laundering from Bangor University (UK) in 2014, having previously earned a High Diploma of Legal & Judicial Science from Dubai Judicial Institute (UAE) in 2005 and a master's degree in private law from the Department of Law at the University of Sharjah (UAE) in 2007. His research interests focus on criminal law, banking and anti-money laundering.
Product Details
ISBN: 9781137594549
ISBN-10: 1137594543
Publisher: Palgrave MacMillan
Publication Date: July 25th, 2016
Pages: 402
Language: English
Series: Palgrave Studies in Risk