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...

書誌詳細
第一著者:	Olaim, Ahmad Mohammad Abdalla Abu
フォーマット:	学位論文
言語:	英語英語
出版事項:	2016
主題:	HG Finance K Law (General)
オンライン･アクセス:	https://etd.uum.edu.my/6172/1/s94852_01.pdf https://etd.uum.edu.my/6172/2/s94852_02.pdf

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