eBangor

A critical analysis of the function played by the UAE's Financial Intelligence Unit in counteracting money laundering with particular reference to the UK's Financial Intelligence Unit

Alhosani, Waleed Hassan (2014) A critical analysis of the function played by the UAE's Financial Intelligence Unit in counteracting money laundering with particular reference to the UK's Financial Intelligence Unit. PhD thesis, Prifysgol Bangor University.

[img] Text
Signed Declaration Alhosani.pdf
Restricted to Repository staff only

Download (961kB)
[img]
Preview
Text
WALEED ALHOSANI PhD.pdf

Download (8MB) | Preview
Item Type: Thesis (PhD)
Subjects: Degree Thesis
Departments: College of Business, Law, Education and Social Sciences > School of Law
Date Deposited: 20 Aug 2015 15:32
Last Modified: 09 Jun 2017 10:24
URI: http://e.bangor.ac.uk/id/eprint/5001
Administer Item Administer Item

eBangor is powered by EPrints 3 which is developed by the School of Electronics and Computer Science at the University of Southampton. More information and software credits.