Dubai's role in facilitating corruption and global illicit financial flows [Recurso eletrónico] / ed. Matthew T. Page, ed. Jodi Vittori
Idioma: Inglês.Publicação: Washington, DC : Carnegie Endowment for International Peace, 2020Descrição física: 1 CD-ROM; 12 cmAssunto: 227061 | 231746 | 233808 | 350305Resumo: 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.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD313 (Browse shelf) | PJCD313 | Available | PJ1CD313_111 |
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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.
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