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

Luma Ali Al Dhaheri

Research keywords Anti-Money Laundering Undercover Agents Entrapment United Arab Emirates Law Agent Provocateur Due Process Cybercrime Investigations Judicial Oversight Criminal Liability digital evidence admissibility proof legitimacy cybercrime

Publications in AJEE (2)

  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
  2. Digital Evidence as a Means of Proof in Criminal Proceedings in the UAE
    Alhawawsheh A, Alfalahi Q, Soltan K, Taher A and Dhaheri L, ‘Digital Evidence as a Means of Proof in Criminal Proceedings in the UAE’ (2025) 8(3) Access to Justice in Eastern Europe 521-40 DOI: Managing editor – Mag. Bohdana Zahrebelna. Section Editor: Serhii Kravtsov. English Editor – Julie Bold. Ukrainian language editor: Lilia Hartman.