Anti money laundering laws and their impact on Jordanian banking industry
The past few years have witnessed a broad concern in the fight against money laundering. Following the attention on this issue and considering that banks are one of the main channels for money laundering, many countries have adopted legislation and laws to combat the crime. The money laundering law...
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| Format: | Thèse |
| Langue: | anglais anglais |
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2016
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| Accès en ligne: | https://etd.uum.edu.my/6172/1/s94852_01.pdf https://etd.uum.edu.my/6172/2/s94852_02.pdf |