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Keywords: Gold trade
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Journal Articles
An analysis of the determinants of money laundering in the United Arab Emirates (UAE)
Available to Purchase
Journal:
Journal of Money Laundering Control
Journal of Money Laundering Control (2024) 27 (5): 858–872.
Published: 24 October 2023
... influences the size of ML positively, gold trade, the level of financial development and the size of economic activities are negatively associated with ML, both in the short- and long-run. Originality/value Up to date from a country-level analysis, no study has been devoted to the ML in UAE, except...
