Money laundering in Dubai: strategies and future directions

Belaisha Bin Belaisha and Graham Brooks

Journal of Money Laundering Control, 2014, vol. 17, issue 3, 343-354

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.

Keywords: Money laundering; Police; Prevention; Strategies; Investigation (search for similar items in EconPapers)
Date: 2014
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Persistent link: https://EconPapers.repec.org/RePEc:eme:jmlcpp:jmlc-10-2013-0038

DOI: 10.1108/JMLC-10-2013-0038

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