Ali Alkaabi

Queensland University of Technology

PhD Candidate

2 George Street

Brisbane, Queensland 4000

Australia

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Scholarly Papers (1)

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A Comparative Analysis of the Extent of Money Laundering in Australia, UAE, UK and the USA

Finance and Corporate Governance Conference 2010 Paper
Number of pages: 13 Posted: 22 Jan 2010 Last Revised: 27 Jan 2010
Queensland University of Technology, Information Security Institute, Queensland University of Technology, Griffith University and affiliation not provided to SSRN
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Abstract:

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Money Laundering, Investigation, Estimations, SARs, Australia, UAE, UK, USA