Money laundering - United Arab Emirates.

Anti-money laundering[electronic resource] :a comparative and critical analysis of the UK and UAE's financial intelligence units / …で: (コンピュータ・メディア)

Financial Law/Fiscal Law.

Corporate Finance.

Money laundering

Public Finance.

Organized Crime.

Money laundering investigation

Finance.

Private International Law, International & Foreign Law, Comparative Law.

Crime and Society.