Estimating the magnitude of money laundering in the United Arab Emirates (UAE): Evidence from the Currency Demand Approach (CDA)

Published in Journal of Money Laundering and Control, 2023

Recommended citation: Aljassmi, M., Gamal, A.A.M., Abdul Jalil, N., David, J., & Viswanathan, K.K. (2024). "Estimating the magnitude of money laundering in the United Arab Emirates (UAE): Evidence from the Currency Demand Approach (CDA)." Journal of Money Laundering and Control, 27(2), 332-347. doi: 10.1108/JMLC-02-2023-0043 /files/pdf/research/JMLC_2024.pdf