Money laundering in Dubai: strategies and future directions

Belaisha, Belaisha and Brooks, Graham ORCID: 0000-0002-1220-2932 (2014) Money laundering in Dubai: strategies and future directions. Journal of Money Laundering Control, 17 (3). pp. 343-354. ISSN 1368-5201

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Abstract

Purpose
– This paper aims to highlight present strategies to prevent money laundering in Dubai.

Design/methodology/approach
– Thirty semi-structured interviews were conducted with Anti Money Laundering Suspicion Cases Unit (AMLSCU), Anti Organized Crime Department (AOCD) and Central Bank employees.

Findings
– This paper shows that AMLSCU, AOCD and Central Bank employees are aware that future strategies to prevent money laundering are needed.

Research limitations/implications
– Limited available secondary data and cases of money laundering.

Originality/value
– Interviews with key personnel in main organisations tasked with preventing money laundering in Dubai.

Item Type: Article
Additional Information: © Emerald Group Publishing Limited 2014
Uncontrolled Keywords: Corruption, Money Laundering, Fraud, Dubai
Subjects: Law and criminal justice > Criminal justice > Criminology
Law and criminal justice > Law > International law
Law and criminal justice > Criminal justice > Policing and criminal investigations
Depositing User: Graham Brooks
Date Deposited: 29 Dec 2017 13:46
Last Modified: 24 Jan 2018 12:36
URI: http://repository.uwl.ac.uk/id/eprint/4258

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