TY  - JOUR
AB  - 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.
VL  - 17
IS  - 3
SN  - 1368-5201
DO  - 10.1108/JMLC-10-2013-0038
UR  - https://doi.org/10.1108/JMLC-10-2013-0038
AU  - Bin Belaisha Belaisha
AU  - Brooks Graham
PY  - 2014
Y1  - 2014/01/01
TI  - Money laundering in Dubai: strategies and future directions
T2  - Journal of Money Laundering Control
PB  - Emerald Group Publishing Limited
SP  - 343
EP  - 354
Y2  - 2024/05/13
ER  -