Zobrazeno 1 - 2
of 2
pro vyhledávání: '"Abdullah Tayel Al Hassan"'
Publikováno v:
Banks and Bank Systems, Vol 13, Iss 3, Pp 81-94 (2018)
This study aims to identify the extent of the response of operating banks in Jordan to the anti-money laundering and terrorism financing instructions set by the Central Bank of Jordan, and to enumerate the effectiveness of these sets of laws, the ech
Externí odkaz:
https://doaj.org/article/0f55eb6251564beb91204289d7a0b4b5
Publikováno v:
Banks and Bank Systems, Vol 13, Iss 3, Pp 81-94 (2018)
This study aims to identify the extent of the response of operating banks in Jordan to the anti-money laundering and terrorism financing instructions set by the Central Bank of Jordan, and to enumerate the effectiveness of these sets of laws, the ech
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::2e0ae3ab6e0f5ba1521c2009be11d170
https://doi.org/10.21511/bbs.13(3).2018.08
https://doi.org/10.21511/bbs.13(3).2018.08