The impact of Jordanian anti-money laundering laws on banks
Purpose: The purpose of this paper is to examine the impact of the Jordanian anti-money laundering law and its instructions on the Jordanian banking industry.The anti-money laundering law in Jordan is newly enacted, but there are new developments not covered by the law.For instance, the revolutionar...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
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Emerald Group Publishing Limited
2016
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| Subjects: | |
| Online Access: | https://repo.uum.edu.my/id/eprint/22004/1/JMLC%2019%201%202016%2070%2078.pdf |