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

criminal liability

7 authors · 2 publications in AJEE

Authors researching this topic

Abdulghani Q. M. Taher
1 related publication
Ayman Nawwaf Alhawawsheh
1 related publication
Khaled R. A. Soltan
1 related publication
Luma Ali Al Dhaheri
1 related publication
Qusay Salman Alfalahi
1 related publication
Raed S A Faqir
1 related publication
Yaser Mohamad Al Sawy
1 related publication

Publications

Ayman Nawwaf Alhawawsheh , Yaser Mohamad Al Sawy , Luma Ali Al Dhaheri , Qusay Salman Alfalahi , Abdulghani Q. M. Taher , Khaled R. A. Soltan
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
DOI: https://doi.org/10.33327/AJEE-18-9.2-a000196