The impact of anti-money laundering on investment funding : evidence from Jordanian financial institutions
Year of publication: |
2014
|
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Authors: | Khrawish, Husni Ali |
Published in: |
International journal of economics and finance. - Toronto, ISSN 1916-971X, ZDB-ID 2531850-0. - Vol. 6.2014, 3, p. 227-238
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Subject: | anti-money laundering | counter terrorism financing | laws and regulations | controlling | auditing | training and transfer | Kriminalpolitik | Criminal policy | Geldwäsche | Money laundering | Terrorismus | Terrorism |
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