Financial Intelligence Units in Oman & UAE Laws

The book illustrates the dimension of the Financial Intelligence Unit (the "FIU") in combating money laundering (the "ML") in general and two Arabs States in particular. Further, anatomize this new phenomenon in finance system worldwide. The book investigates the proper methods and remedies by analyzing FIUs thought to be taken in two relatively small States in Arab League that are: the United Arab Emirates (the "UAE") and the Sultanate of Oman (the "Oman"). The book detects the escalation/new nascent of international ML thought to be generated by way of new typologies, and the ML crimes in financial sector in principle, and the ones in International Terrorism Finance (the "TF") in particular. The book concludes by adopting an imperative role of FIU in combating ML/TF, eventually suggests the set-up of a unified international entity/office relates to the United Nation, comprising the entire bodies in ML/TF.

Autorentext

L.L.B in Laws - Cairo University - Khartoum branch, 1985,Passed the (Bar) examination for legal profession - Sudan in 1988,L.L.M in Business International Law with Merit - University of Liverpool - UK,Licensed before the Supreme Court of Oman since 2002,Lawyer & Legal Advisor - Over 24 years' experience in various legal field,Ex Judge - Sudan.

Klappentext

The book illustrates the dimension of the Financial Intelligence Unit (the FIU ) in combating money laundering (the ML ) in general and two Arabs States in particular. Further, anatomize this new phenomenon in finance system worldwide. The book investigates the proper methods and remedies by analyzing FIUs thought to be taken in two relatively small States in Arab League that are: the United Arab Emirates (the UAE ) and the Sultanate of Oman (the Oman ). The book detects the escalation/new nascent of international ML thought to be generated by way of new typologies, and the ML crimes in financial sector in principle, and the ones in International Terrorism Finance (the TF ) in particular. The book concludes by adopting an imperative role of FIU in combating ML/TF, eventually suggests the set-up of a unified international entity/office relates to the United Nation, comprising the entire bodies in ML/TF.