Jaara et al., 2017 - Google Patents
Factors related to the Central Bank instructions on money launderingJaara et al., 2017
- Document ID
- 3978382944996923485
- Author
- Jaara O
- Kadomi A
- Publication year
- Publication venue
- Journal of Money Laundering Control
External Links
Snippet
Purpose This paper aims to investigate Jordan's framework specifics of the anti-money laundering (AML) policy and factors related to the Central Bank instructions on money laundering. Design/methodology/approach A questionnaire has been distributed to a …
- 238000004900 laundering 0 title abstract description 108
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