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Keywords: Outflow of money
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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
.... The analysis is validated by the dynamic ordinary least squares, the fully modified ordinary least squares and the canonical co-integration regression estimators. Findings The estimation result reveals that while the real estate market, outflow of money, arms procurement and size of the underground economy...
