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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| 格式: | Article |
| 語言: | English |
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Emerald Group Publishing Limited
2016
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| 在線閱讀: | 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 |
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