Financial intelligence units and the prevention of money laundering: A comparative analysis of financial intelligence units in the United Kingdom, Singapore and Thailand
(2021)
Thesis
Silathong, K. Financial intelligence units and the prevention of money laundering: A comparative analysis of financial intelligence units in the United Kingdom, Singapore and Thailand. (Thesis). University of the West of England. Retrieved from https://uwe-repository.worktribe.com/output/1816628
This thesis examines the implementation of the international Anti-Money Laundering (AML) standards regarding the role of Financial Intelligence Units (FIU) under the Financial Action Task Force (FATF) Recommendations. The main research questions focu... Read More about Financial intelligence units and the prevention of money laundering: A comparative analysis of financial intelligence units in the United Kingdom, Singapore and Thailand.