01610nam a2200205   4500001000700000100004100007101000800048200014000056210006900196215002000265300004900285330092400334606002301258606001601281606002701297606002901324700002101353701001801374701001201392395824  a20200806d2020       y0pory50      ba  aeng  aDubai's role in facilitating corruption and global illicit financial flowsbRecurso eletrónicofed. Matthew T. Page, ed. Jodi Vittori  aWashington, DCcCarnegie Endowment for International Peaced2020  a1 CD-ROMd12 cm  aFicheiro de 14,3 MB em formato PDF (148 p.).  aAbout the Authors. Abbreviations. Summary. CHAPTER 1. Introduction / Jodi Vittori. CHAPTER 2. The Political Economy of Dubai / Kristian Coates Ulrichsen. CHAPTER 3. Dubai: Free Trade or Free-For-All? / Lakshmi Kumar. CHAPTER 4. Dubai’s Problematic Gold Trade / Shawn Blore and Marcena Hunter. CHAPTER 5. Dubai’s Vulnerability to Illicit Financial Flows / Peter Kirechu. CHAPTER 6. The Illicit Allure of Dubai’s Luxury Property Market / Peter Kirechu and Jodi Vittori. CHAPTER 7. How Emirati Law Enforcement Allows Kleptocrats and Organized Crime to Thrive / Karen Greenway. CHAPTER 8. The UAE’s Kafala System: Harmless or Human Trafficking? / Mustafa Qadri CHAPTER 9. The Kabul to Dubai Pipeline: Lessons Learned From the Kabul Bank Scandal / Brian George CHAPTER 10. Challenges and Recommendations / Jodi Vittori and Matthew T. Page. Appendix: UAE Free Zones. Notes. Carnegie Endowment for International Peace.  aMERCADO FINANCEIRO  aZONA FRANCA  aPOLÍTICA ECONÓMICA  aEMIRADOS ÁRABES UNIDOS  aPAGEbMatthew T.  aVITTORIbJodi  aVITTORI