This paper aims to highlight present strategies to prevent money laundering in Dubai.
Thirty semi-structured interviews were conducted with Anti Money Laundering Suspicion Cases Unit (AMLSCU), Anti Organized Crime Department (AOCD) and Central Bank employees.
This paper shows that AMLSCU, AOCD and Central Bank employees are aware that future strategies to prevent money laundering are needed.
Limited available secondary data and cases of money laundering.
Interviews with key personnel in main organisations tasked with preventing money laundering in Dubai.
Bin Belaisha, B. and Brooks, G. (2014), "Money laundering in Dubai: strategies and future directions", Journal of Money Laundering Control, Vol. 17 No. 3, pp. 343-354. https://doi.org/10.1108/JMLC-10-2013-0038Download as .RIS
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