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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.
© Emerald Group Publishing Limited
2014
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