Recent researches have shown the improving trend in the CSR disclosures by UAE companies and how the board of directors and ownership structure are significantly and positively associated with the CSR disclosures. With the growing availability of CSR reports, lenders and investors are now aware of the importance of financing businesses which demonstrate innovativeness and environmental-change-readiness by operating sustainably today. One thing that companies are having to deal with nowadays is that stakeholders are information-savvy—they are on the lookout to not only understand a company's position relative to CSR, but to verify and ensure that companies are honest about their CSR activities and reports.
The purpose of this paper is to examine how including anti-money laundering as an element of the UAE Corporate Social Responsibilities Law can contribute to solving the externality problem of money laundering. Based on the principles of CSR and the economic effects of disclosure duties, this paper analyzes the implications an introduction of anti-money laundering policies and disclosure duties can have on corporate clients and the combatting against money laundering in the UAE. Furthermore, it is the intention of this paper to argue how such a regulatory change can help the financial companies and investors dividing “good” and “bad” clients to prevent money laundering from happening in the UAE. Ultimately, our theoretical discussion will argue that the introduction of anti-money laundering policies and disclosure duties are more likely to help companies gain access to capital with which they can expand their business along with their CSR endeavors.
Money laundering is a serious crime that has a devastating impact on the global economy. The United Arab Emirates (UAE) has taken steps to combat money laundering by introducing a Corporate Social Responsibility (CSR) Law in 2019. This law is intended to help companies in the UAE comply with global anti-money laundering frameworks and regulations, while also promoting ethical and responsible practices. By empowering companies to be transparent and accountable, the CSR Law can be an effective tool in the fight against money laundering.
The UAE CSR Law requires companies to adopt and implement a CSR strategy that is in line with the country’s vision and objectives.
How is India’s commercialization of its space industry transforming its global influence, and what opportunities has this created for cooperation between the Indian and US public and private space sectors? The commercialization of India’s space industry is affecting its global influence in 1, 2, and 3 ways. The expansion of the industry to include private sector companies has also created opportunities for new types of cooperation with US actors, including x and y. Resources Aliberti, Marco. India in space: Between utility and geopolitics. Springer International Publishing, 2018. Bala Subrahmanya, M. H. "How did Bangalore emerge as a global hub ...
Assessment Brief Details: Hiut Denim Read the case study ‘Hiut Denim: our town is making jeans again’ and the supporting material provided in the document. For this assignment you must write a report analysing this case study and some of the issues behind it. You should analyse the Hiut brand in the context of the marketplace. What are the core values of the Hiut brand and how has it used these to differentiate itself in the marketplace? How does the brand position itself and who is the core target market? How has the brand used psychographics and content ...
Context/Scenario Former Qantas CEO Alan Joyce's final pay has been reduced by $500,000 to $21.4 million as the board investigates alleged consumer law breaches before deciding on further clawbacks. The airline's annual report (fiscal year ending June 30, 2023, authorised for issue by board of directors on September 20, 2023) also revealed a delay in paying $2.2 million in bonuses to Joyce due to recent challenges faced by the company. Joyce may receive less if the board responds to pressure from shareholders and decides to claw back an additional $8.3 million in bonuses. In addition to the fallout from the payout to former CEO Alan ...
CASE STUDY - Chronic Kidney Disease A 58-year-old male was admitted to the hospital because of "chest tightness, and presence of blood in the urine for more than 10 days." The patient had intermittent episodes of chest tightness and breathlessness without obvious triggers, which were aggravated after activity, accompanied by fatigue, palpitation, minor and bloody urination. The patient was diagnosed with type 2 diabetes 10 years ago, had a history of hypertension for more than 10 years, coronary heart disease for 2 years, and chronic renal failure for 2 years. His father had also suffered from kidney disease. No allergies. He reports losing about 15 ...
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