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The Anti-Money Laundering Framework in Jordan

Essay specific features

 

Issue:

Business

 

Written by:

Jennifer S

 

Date added:

June 30, 2015

 

Level:

University

 

Grade:

A

 

No of pages / words:

25 / 6812

 

Was viewed:

648 times

 

Rating of current essay:

 
Essay content:

These laws and regulations, some of which are new, include the Law against Narcotic Drugs and Psychotropic Substances of 1988, Provisional Law on Monitoring Insurance Business of 2002, Central Bank Circular on Regulations of Anti-Money Laundering of 2006, and the new Anti-Money laundering Law of 2007...
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All these laws and regulations aim to decrease the level of financial crimes in Jordan and facilitate the development of a sound economy by attracting legitimate foreign investments. This article focuses on Jordan's adoption of anti-money laundering laws and regulations. Part II provides a brief introduction to money laundering...
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General issues of this essay:
Current Issues In The Fight Again International Money Laundering Financial Services European Money Laundering Directive Money Laundering Money Laundering Money Laundering Money Laundering The Anti-Money Laundering Framework in Jordan The Money Trail Money Laundering--the Process money laundering The Money Trail American Culture: Money! Money! Money! Anti money laundering Some people think that governments should spend large amounts of money to explore outer space. Others think that this money should be used to improve life on earth Anti-Money Laundering Mantas Solutions
 

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