Money laundering is an issue of considerable importance to the United Kingdom and Pakistan. This paper shall deal with the subject of anti-money laundering legal regimes of the United Kingdom and Pakistan. The comparison shall encompass an analysis of the legal and contextual origins of the...

This book critically analyses the role of the United Arab Emirates Financial Intelligence Unit (FIU) in the Suspicious Activities Reports regime. The author pays particular attention to its functions and powers in dealing with Suspicious Activities Reports and relevant requirements imposed upon...

This article shows the explanation of legal measure in confiscation related money laundering between the Anti-Money Laundering Act 1999 (AMLA 1999) of Thailand and the Money Laundering Control Act 1986 (MLCA 1986) of the United States to answer the research question that the confiscation under...