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| 100 | _a20200806d2020 y0pory50 ba | ||
| 101 | _aeng | ||
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_aDubai's role in facilitating corruption and global illicit financial flows _bRecurso eletrónico _fed. Matthew T. Page, ed. Jodi Vittori |
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_aWashington, DC _cCarnegie Endowment for International Peace _d2020 |
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_a1 CD-ROM _d12 cm |
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| 300 | _aFicheiro de 14,3 MB em formato PDF (148 p.). | ||
| 330 | _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. | ||
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_aMERCADO FINANCEIRO _9227061 |
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_aZONA FRANCA _9231746 |
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_aPOLÍTICA ECONÓMICA _9233808 |
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_aEMIRADOS ÁRABES UNIDOS _9350305 |
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_aPAGE _bMatthew T. _9359134 |
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_aVITTORI _bJodi _9359135 |
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_aVITTORI _9359136 |
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| 955 | _xOferta | ||