학술논문

White-collar crime in the UAE
Document Type
Journal Article
Source
I.H.L. 2024, Win, 56-57
Subject
Financial Action Task Force
Financial crime
United Arab Emirates
White collar crime
Criminal law
Language
English
ISSN
0966-8012
Abstract
Discusses the United Arab Emirates (UAE)'s revised legal framework which aims to tackle financial crime following its inclusion on the Financial Action Task Force grey list in 2022.

Online Access