... the literature search. These included terms such as UAE, FDI, money laundering, financial crimes, risks, legislative frameworks, regulations and AML/CFT. A broad search was performed on different academic databases to ensure the inclusion of diverse perspectives and ensure a robust collection of sources...

...Mohamed Fathi; Muhammad bin Saud Al-Shammar; Gamal Sayed Khalifa Mohamed Purpose This study aims to contribute to comprehending the challenges faced by Saudi Arabia in tackling the financial crimes enabled by cryptocurrency, especially in decentralized environments. Design/methodology/approach...

... laundering Financial crimes Financial institutions Regulatory compliance Financial action task force (FATF) Global best practices Money laundering worldwide has revealed many threats that call for more robust and effective rules and regulations. Public and law enforcement officials widely regard...

...Jairo Stefano Dote-Pardo; Pedro Severino-González Purpose This study aims to characterize and analyze the literature on economic and financial crimes (EFCs) in the context of emerging markets, as published in Scopus. Design/methodology/approach A bibliometric analysis was conducted on 33...

... only Financial crimes Visualization Money laundering Knowledge discovery The large number of transactions and the corresponding volume of data make it challenging for organizations to spot fraud using human-centred, rule-based techniques. As data flow increases in frequency and volume...

...Rabia Muhammad Amjad; Abdul Rafay; Noman Arshed; Mubbasher Munir; Maryam Muhammad Amjad Purpose The Financial Action Task Force defines money laundering as “processing of these criminal proceeds to disguise their illegal origin”. This is the major portion of financial crime that has ties across...

... as the basis for their predictions. The authors use the Basel Anti Money Laundering Index to operationalize financial crimes. They use dynamic panel data regressions spanning from 2012 to 2018 across 66 countries. Findings The authors find a positive and significant effect of national culture on money...

...Shirin Sultana India Bangladesh Financial crimes Money laundering Financial intelligence unit Shirin Sultana can be contacted at: shirin.law@du.ac.bd © Emerald Publishing Limited 2020 Emerald Publishing Limited Licensed re-use rights only The purpose of this paper...

... by international organizations and government bodies, particularly, the US Government, dealing with various aspects of financial crime, import/export activity, and world trade statistics, in order to identify major challenges and possible solutions to the problem. Interviews were also conducted with the same goals...