The Relevance of Internal Control System on Money Laundering in Jordanian Islamic and Commercial Banks

Autor: Malahim, Sari Sulaiman, Alrawashdeh, Salah Turki, Saraireh, Shadi Arshid Muslim, Salameh, Rafat Salameh, Yaseen, Anas Ahmed, Khalil, Howaida Musa

Publikováno v: International Journal of Professional Business Review; Vol. 8 No. 6 (2023): Continuous publication; e02363
International Journal of Professional Business Review; v. 8 n. 6 (2023): Continuous publication; e02363

Purpose: This study seeks to determine whether internal control systems are important for preventing money laundering in Islamic and commercial banks in Jordan. It seeks to clarify the procedures and means for evaluating the internal control systems,

Externí odkaz: https://explore.openaire.eu/search/publication?articleId=issn25253654::7f8e2e83b4d0c49150c5e6e91eb0aade
https://openaccessojs.com/JBReview/article/view/2363