01818nam a2200265 4500 395824 395824 20200806d2020 y0pory50 ba eng Dubai's role in facilitating corruption and global illicit financial flows Recurso eletrónico ed. Matthew T. Page, ed. Jodi Vittori Washington, DC Carnegie Endowment for International Peace 2020 1 CD-ROM 12 cm Ficheiro de 14,3 MB em formato PDF (148 p.). About 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. MERCADO FINANCEIRO 227061 ZONA FRANCA 231746 POLÍTICA ECONÓMICA 233808 EMIRADOS ÁRABES UNIDOS 350305 PAGE Matthew T. 359134 VITTORI Jodi 359135 VITTORI 359136 Oferta 0 PJCD_313_000000000000000 2022-06-06 PJCD313 428793 PJ PJ PJ1CD313_111 PJCD313 2022-06-06 0 MO Oferta