Recent development of anti-money laundering law in Jordan

• 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

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...