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- Publisher
- Emerald Publishing
- Copyright
- Copyright © 2014 Emerald Group Publishing Limited. All rights reserved.
- ISSN
- 1368-5201
- DOI
- 10.1108/JMLC-10-2013-0038
- Publisher site
- See Article on Publisher Site
Abstract
Purpose – This paper aims to highlight present strategies to prevent money laundering in Dubai. Design/methodology/approach – Thirty semi‐structured interviews were conducted with Anti Money Laundering Suspicion Cases Unit (AMLSCU), Anti Organized Crime Department (AOCD) and Central Bank employees. Findings – This paper shows that AMLSCU, AOCD and Central Bank employees are aware that future strategies to prevent money laundering are needed. Research limitations/implications – Limited available secondary data and cases of money laundering. Originality/value – Interviews with key personnel in main organisations tasked with preventing money laundering in Dubai.
Journal
Journal of Money Laundering Control – Emerald Publishing
Published: Jul 8, 2014
Keywords: Money laundering; Police; Prevention; Strategies; Investigation