Titlebook: Anti-Money Laundering; A Comparative and Cr Waleed Alhosani Book 2016 The Editor(s) (if applicable) and The Author(s) 2016 Objective Basis.

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Jürgen Schwoerbel,Heinz Brendelbergernd to deal with STRs in particular. This information is important for removing any ambiguities and vagueness and to analyse critically the functions of the AMLSCU. No UAE case law exists to clarify or interpret the statutory responsibilities of the AMLSCU, the basis of STRs or even the role which co

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https://doi.org/10.1007/978-3-322-99812-5incipal objectives of the SAR requirements is to protect the reputation and integrity of the financial system. The SARs system aims at preventing and detecting ML activities or at least mitigating its consequences by prohibiting the use of illicit proceeds. The main objective of the current Chapter

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Introduction, property, whether real or personal, heritable or moveable. They also try to obscure the illegal origin of these proceeds. They perform a number of money laundering (ML) activities/transactions to ensure that their illegal activities/transactions are not discovered. The term ML denotes the process(e