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Title: 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
Author: Alhosani, Waleed Hassan
ISNI:       0000 0004 5349 9204
Awarding Body: Prifysgol Bangor University
Current Institution: Bangor University
Date of Award: 2014
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Supervisor: Not available Sponsor: Not available
Qualification Name: Thesis (Ph.D.) Qualification Level: Doctoral
EThOS ID:  DOI: Not available