ISSN 2663-0583 (Online)
ISSN 2663-0575 (Print)

Abdulghani Q. M. Taher

Research keywords Anti-Money Laundering Undercover Agents Entrapment United Arab Emirates Law Agent Provocateur Due Process Cybercrime Investigations Judicial Oversight Criminal Liability

Publications in AJEE (1)

  1. LEGAL CONSTRAINTS AND PROCEDURAL SAFEGUARDS OF UNDERCOVER OPERATIONS IN ANTI-MONEY LAUNDERING INVESTIGATIONS: A UAE PERSPECTIVE
    Alhawawsheh AN, Al Sawy YM, Al Dhaheri LA, Alfalahi QS, Taher AQM and Soltan KRA, ‘Legal Constraints and Procedural Safeguards of Undercover Operations in Anti-Money Laundering Investigations: A UAE Perspective’ (2026) 9(2) Access to Justice in Eastern Europe 410-434