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Foreign direct investment and money laundering in the UAE: implications for research and practice

Tareq Na’el Al-Tawil, Nayel AlOmran

Journal of Money Laundering Control (2025) 28 (4-5): 609–625.

https://doi.org/10.1108/JMLC-05-2025-0081

Published: 27 June 2025

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Journal Articles

Employee whistleblowing: legislative perspectives and public perceptions in the United Arab Emirates (UAE)

Tareq Na'el Al-Tawil

Journal of Money Laundering Control (2024) 27 (6): 1025–1039.

https://doi.org/10.1108/JMLC-12-2023-0204

Published: 29 March 2024

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Journal Articles

Ethical implications for teaching students to hack to combat cybercrime and money laundering

Tareq Na’el Al-Tawil

Journal of Money Laundering Control (2024) 27 (1): 21–33.

https://doi.org/10.1108/JMLC-01-2023-0014

Published: 17 August 2023

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Journal Articles

Anti-money laundering regulation of cryptocurrency: UAE and global approaches

Tareq Na’el Al-Tawil

Journal of Money Laundering Control (2023) 26 (6): 1150–1164.

https://doi.org/10.1108/JMLC-07-2022-0109

Published: 05 September 2022

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Journal Articles

The implications of the Brexit from EU and bitcoin

Tareq Na'el Al-Tawil, Hassan Younies

Journal of Money Laundering Control (2021) 24 (1): 137–149.

https://doi.org/10.1108/JMLC-05-2020-0050

Published: 13 July 2020

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Foreign direct investment and money laundering in the UAE: implications for research and practice

Employee whistleblowing: legislative perspectives and public perceptions in the United Arab Emirates (UAE)

Ethical implications for teaching students to hack to combat cybercrime and money laundering

Anti-money laundering regulation of cryptocurrency: UAE and global approaches

The implications of the Brexit from EU and bitcoin

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