Gibbs, Tanya - In: Journal of Money Laundering Control 21 (2018) 4, pp. 555-566
Purpose: This paper aims to analyse a new piece of Dubai legislation, Dubai Law No. (4) of 2016: The Dubai Economic Security Centre (DESC) Law, in respect of its role and impact on economic crime mitigation in the emirate and in the country as a whole. Design/methodology/approach: The...