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Alhosani, Waleed.

Overview

Works:	1 works in 1 publications in 1 languages

Titles

Anti-money launderinga comparative and critical analysis of the UK and UAE's financial intelligence units / by: Alhosani, Waleed.; SpringerLink (Online service) (Electronic resources)

Subjects

Financial Law/Fiscal Law. Corporate Finance. Money laundering Public Finance. Organized Crime. Money laundering investigation Finance. Crime and Society. Private International Law, International & Foreign Law, Comparative Law.

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