Recent development of anti-money laundering law in Jordan
Year of publication: |
2016
|
---|---|
Authors: | Abdalla Abu Olaim, Ahmad Mohammad ; Rahman, Aspalella A. |
Published in: |
Journal of Money Laundering Control. - Emerald Group Publishing Limited, ISSN 1758-7808, ZDB-ID 2094548-6. - Vol. 19.2016, 4, p. 316-328
|
Publisher: |
Emerald Group Publishing Limited |
Subject: | Jordan | Anti-money laundering law | Banking law | Narcotic drugs law | Penal law |
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