Jaara, Osama Omar; Kadomi, Abdelrahim M. - In: Journal of Money Laundering Control 20 (2017) 3, pp. 274-291
, and a t -test statistical technique has been used. Findings The results revealed that commercial banks of Jordan are … that commercial banks are giving enough considerations to all the AML proactive actions such as the regulations of checking … implications This study supports the Central Bank of Jordan’s efforts in combating money laundering, which encourage all commercial …