Dimensions of Money Laundering

ISBN-13: 9783659339851 / Angielski / Miękka / 2013 / 100 str.

Ibrahim Mahmood Bin Abdulrahman

Opis

This research study tries to enrich the learning process by explaining, in a coherent manner, various dimensions of money laundering and their implications for policy. Using a qualitative research approach, the study combines western methodology with a perspective of the situation prevailing in the Middle East. Knowledge development related to money laundering is different from the kinds of knowledge development framework available in the western literature. In the context of money laundering, however, knowledge development is not only a matter of learning extant knowledge from other actors; rather, a synthesis of cross-country experiences may also result in useful knowledge.

O autorze

Bin Abdulrahman, Ibrahim MahmoodDr. Ibrahim Mahmood Bin AbdulRahman is Vice-Chancellor, Hamdan Bin Mohammed e-University, Dubai, United Arab Emirates.He has been decorated with several awards including a Distinct Leadership Award, Sheikh Rashid Educational Awards,Civil Aviation Awards, Quality Control Awards,Educational Excellence Awards and Loyal Service Awards.