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Recent development of anti-money laundering law in Jordan

Purpose – We are living in a time when there is a stronger requirement for co-operation to fight organized crimes and the resulting flow of illicit funds.This is due to the globalization and interconnection between world economies and financial systems, as well as with the new technologies that all...

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書誌詳細
主要な著者:	Abdalla Abu Olaim, Ahmad Mohammad, A. Rahman, Aspalella
フォーマット:	論文
言語:	English
出版事項:	Emerald Group Publishing Limited 2016
主題:	K Law (General)
オンライン･アクセス:	http://repo.uum.edu.my/20166/1/JMLC%2019%204%202016%20316%20328.pdf http://repo.uum.edu.my/20166/ http://doi.org/10.1108/JMLC-07-2015-0027
タグ:	タグ追加タグなし, このレコードへの初めてのタグを付けませんか!

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