Work

Passports, transactions and trust: Middle Eastern financial executives on money laundering risks in Caribbean Citizenship by Investment schemes

Year: 2026

Type: article

Source: Global Crime

DOI: 10.1080/17440572.2026.2689935

Authors: Zina Kyriakou, Tejroi Naipaul, Rita Persaud, Abdallah Elias, Khagendra Nath Gangai, Romy Azar, Elie Daher

Institutions: International Executive School, Wilfrid Laurier University, Sharda University

Language: English

Topic: Crime, Illicit Activities, and Governance

Subfield: Sociology and Political Science

Field: Social Sciences

Domain: Social Sciences

SDGs: Peace, justice, and strong institutions, Partnerships for the goals

Open Access status: closed

OpenAlex ID: W7166850751

FWCI: 12.9

Cites: 32

Cited by: 1

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