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Keywords: UAE
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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
... on the ML’s issue in the UAE, this study aims to examine the determinants of ML in the country between 1975 and 2020. Design/methodology/approach The autoregressive distributed lag bounds testing results demonstrate the presence of long-run relationship between ML and the selected macroeconomics variables...
