A quantitative analysis of the magnitude of money laundering activities and its determinants in the United Arab Emirates

Bibliographic Details
Main Author:	Ghuloom, Aljasmi Maryam Abbas Mohammad
Format:	Thesis
Language:	English
Published:	2024
Subjects:	HG Finance
Online Access:	https://ir.upsi.edu.my/detailsg.php?det=13419
Abstract	Abstract here

Similar Items

Determinates of the United Arab Emirates Foreign Direct Investment Inflows
by: Bolbol, Wesam I. H
Published: (2012)

Anti money laundering laws and their impact on Jordanian banking industry
by: Olaim, Ahmad Mohammad Abdalla Abu
Published: (2016)

The effectiveness of money laundering awareness education programs to combat money mule job acceptance among public university students in Malaysia
by: Mohanamerry, Vedamanikam
Published: (2025)

Determinants of customers’ intention to adopt green banking technology services within Islamic banks of the United Arab Emirates
by: Bouteraa, Mohamed
Published: (2022)

A framework of challenges of the transition from E-Government to M-Government in the United Arab Emirates
by: Alharmoodi, Badir Yousif Ahmed Rafee
Published: (2023)

Effects of organizational commitment, employee motivation and employee participation on employee performance in the United Arab Emirates banking sector
by: Obaid, Alantali Ali
Published: (2023)

A model to examine the influence of perceived security and trust to adopt mobile banking in the United Arab Emirates
by: Elhendy, Mahmoud Mohamed Mahmoud
Published: (2025)

The impact of Shariah supervisory board characteristics on internal Shariah auditor Effectiveness, role of Management Support as a Moderator in Islamic financial institutions in the United Arab of Emirates
by: Alani, Hussein Alwan Dhahir
Published: (2023)

An assessment of effectiveness of anti-money laundering regime in preventing money laundering through financial institutions in Pakistan
by: Muhammad Saleem (P103757)
Published: (2024)

The effectiveness of anti-money laundering training
by: Punitha, Vengdasamy
Published: (2018)

Banks' compliance with anti-money laundering laws in Nigeria : lessons from the United Kingdom
by: Adeniyi, Nasir Maruf
Published: (2024)

Legal framework to combat money laundering in Pakistan
by: Muhammad Saleem (P93330)
Published: (2023)

The Demand for Money in Malaysia : A Cointegration and Error Correction Model
by: Tang, Boon Guan
Published: (2003)

Legal practitioners’ compliance to anti-money laundering obligations in Malaysia and the United Kingdom / Saslina Kamaruddin
by: Kamaruddin, Saslina
Published: (2019)

Money laundering control mechanism in Malaysian unit trust sector / Bibi Natashah Mohamed Akbar
by: Mohamed Akbar, Bibi Natashah
Published: (2015)

Relationship between money growth and inflation : Empirical evidence from Nigeria
by: Hassan, Jakada Aminu
Published: (2015)

Determinants of bankers’ collaborative actions on money laundering in Indonesia / Atqkan Sjukri Karim
by: Karim, Atqkan Sjukri
Published: (2022)

Examine Stability of Demand for Money in Malaysia : Using Autoregressive Distributed Lag (ARDL) Model
by: Siti Salwa, Hashim
Published: (2011)

The Impact of Fintech On Financial Inclusion And Customer Satisfaction: A Study On Mobile Money Services In Pakistan.
by: Misbah, Noreen
Published: (2022)

The influence of interest rates on its alternatives in the United Kingdom Islamic home financing
by: Salihu, Jamilu A
Published: (2018)

The impact of e-money on bank performance in Malaysia
by: Nurulfadhilah, Azhan
Published: (2023)

Collaborative regulatory development in the mobile money sector: A case study in Sri Lanka / Chaminda Methsiri Suwandaarachchi
by: Chaminda Methsiri , Suwandaarachchi
Published: (2020)

Legal compliance with the anti-money laundering and anti-terrorism financing for money services business in Malaysia
by: Raja Madihah Raja Alias
Published: (2024)

Assessing the relationships between problem representation, capabilities and task performance fraud risk assessment by Nigerian deposit money banks' fraud investigators
by: Odukoya, Olusoji Olumide
Published: (2021)

The legal analysis of money laundering and financing terrorism legislation in Malaysia and Yemen
by: Alkhazzan, Najlaa Abdulrahman
Published: (2024)

Impact of IPO lockup expirations and its determinants: Malaysian evidence
by: Shamsul Bahrain, Mohamed Arshad
Published: (2016)

Devidend payment behaviour and its determinants: The Malaysian property sector
by: Fadhirul Hisham, Aziz
Published: (2014)

Constructing Stock Market Performance Index and Identifying Its Determinants
by: Kelvin, Lee Yong Ming
Published: (2021)

The Impact of Corporate Governance on Banking Financial Performance: A Comparative Analysis of the United Arab Emirates (UAE) and the Middle East and North Africa Region (MENA)
by: Amjed Ahmed, Mohammed
Published: (2024)

Profitability and liquidity: an empirical investigation of Islamic banks in Malaysia and United Kingdom
by: Dabiri, Mohammad Alfurqan Olamilekan
Published: (2020)

Comparative Analysis of Fixed Income Unit Trust Funds Versus Equity Unit Trust Funds in Malaysia
by: Aminah, Shari
Published: (2012)

Investor's Fortune and Unit Trust Ratings
by: Ahmad Ridhuwan, Abdullah
Published: (2011)

An Empirical Study on the Determinants of FDI in Malaysia and its Link to Trade (1978-2002)
by: Lau, Ming Sern
Published: (2005)

Performance of Malaysian Equity Unit Trust : Selectivity
by: Raphy, Md. Radzi
Published: (2005)

The level of technical efficiency and its determinants in Malaysia&#039;s development financial institutions
by: Nazri Hashim
Published: (2024)

Anti-money laundering law as a legal mechanism to combat corruption in Malaysia
by: Anusha, Aurasu
Published: (2018)

Employee retention in anti money laundering department of selected banks in Kuala Lumpur
by: Kagaithri, Palani
Published: (2021)

Foreign exchange exposure and its determinants among some listed companies from selected sectors in Malaysia
by: Wan Nur Izni, Wan Ahmad Kamar
Published: (2015)

Style Analysis of Malaysian Islamic Bond Unit Trust Funds
by: Ahmad Harith Ashrofie, Hanafi
Published: (2014)

The investment performance of unit trusts funds in Malaysia / by Tan Hoon Chuan
by: Tan, Hoon Chuan
Published: (1995)