Trautsolt, Joanna; Johnsøn, Jesper - In: Journal of Money Laundering Control 15 (2012) 4, pp. 407-420
/methodology/approach – The research design is a comparative analysis of Afghanistan and the United Arab Emirates, using available FATF … Afghanistan and the United Arab Emirates (UAE), it is argued that FATF's main approach of seeking to integrate these informal … Afghanistan and the UAE. Therefore, the article calls for new approaches to control money laundering in ARSs. Originality …