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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Bibliographic Details
Main Author:	Olaim, Ahmad Mohammad Abdalla Abu
Format:	Thesis
Language:	English English
Published:	2016
Subjects:	HG Finance K Law (General)
Online Access:	https://etd.uum.edu.my/6172/1/s94852_01.pdf https://etd.uum.edu.my/6172/2/s94852_02.pdf https://etd.uum.edu.my/6172/
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