Centro de Documentação da PJ
Monografia
 CD313 |
Dubai's role in facilitating corruption and global illicit financial flows [Documento electrónico] / ed. Matthew T. Page, ed. Jodi Vittori.- Washington, DC : Carnegie Endowment for International Peace, 2020.- 1 CD-ROM ; 12 cm
Ficheiro de 14,3 MB em formato PDF (148 p.).
MERCADO FINANCEIRO, ZONA FRANCA, POLÍTICA ECONÓMICA, EMIRADOS ÁRABES UNIDOS
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.