Money laundering in Dubai: strategies and future directions

Article English OPEN
Belaisha, Belaisha; Brooks, Graham;
(2014)

Purpose\ud – This paper aims to highlight present strategies to prevent money laundering in Dubai.\ud \ud Design/methodology/approach\ud – Thirty semi-structured interviews were conducted with Anti Money Laundering Suspicion Cases Unit (AMLSCU), Anti Organized Crime Dep... View more
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