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Journal Articles

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

Tareq Na’el Al-Tawil, Nayel AlOmran
Journal: Journal of Money Laundering Control
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: Journal of Money Laundering Control
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: Journal of Money Laundering Control
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: Journal of Money Laundering Control
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: Journal of Money Laundering Control
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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