THE RELEVANCE OF INTERNAL CONTROL SYSTEM ON MONEY LAUNDERING IN JORDANIAN ISLAMIC AND COMMERCIAL BANKS.
| Autor: | Malahim, Sari Sulaiman1 sarymalahim@bau.edu.jo, Alrawashdeh, Salah Turki2 alrawashdeh32@bau.edu.jo, Saraireh, Shadi Arshid Muslim3 shadisaraireh@bau.edu.jo, Salameh, Rafat Salameh4 dr_rafats@bau.edu.jo, Yaseen, Anas Ahmed5 Dr_anas199965@yahoo.com, Khalil, Howaida Musa6 Howaida.khaleel@yahoo.com |
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| Zdroj: | International Journal of Professional Business Review (JPBReview). 2023, Vol. 8 Issue 6, p1-16. 16p. |
| Databáze: | Business Source Ultimate |
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