3 research outputs found
The interplay of money laundering and confiscation laws as part of the follow-the-money approac
- Author
- Publication venue
- Publication date
- 01/01/2020
- Field of study
No full textRecent development of anti-money laundering law in Jordan
- Author
- Ahmad Mohammad Abdalla Abu Olaim
- Aspalella A. Rahman
- Instructions for Anti Money Laundering and Counter Terrorist Financing for Banks Instructions No. 51
- The Anti Money Laundering and Counter Terrorist Financing Instructions in Securities Activities
- The Anti Money Laundering and Counter Terrorist Financing Instructions of Insurance Activities No. 6
- The Anti Money Laundering and Counter Terrorist Financing Regulation related to Money Exchange Companies No. 2
- The Central Bank instructions No. 10 for
- The Financial Action Task Force Recommendations
- The Guidance Manual for Anti Money Laundering and Counter Terrorist Financing in Banks
- The Guideline of Anti Money Laundering and Counter Terrorist Financing Pertaining to Goldsmithing and Sale of Jewelry Precious Metals and Gems ‘Shops Instructions for the year
- The Guidelines of Anti Money Laundering and Counter Terrorist Financing Instructions in Securities Activities
- The Guidelines of Anti Money Laundering and Counter Terrorist Financing Instructions of Insurance Activities No. 6
- The Jordanian Anti-Money Laundering and Counter Terrorist Financing Law
- The Jordanian Banks Law
- The Jordanian Conservation of State Funds Law
- The Jordanian Customs Law
- The Jordanian Money Exchange Business Law
- The Jordanian Narcotic Drugs and Psychotropic Substances Law
- The Jordanian Official Gazette
- The Jordanian Penal Law
- The Regulation of Anti-Money Laundering and Counter Terrorist Financing Unit No. 40/
- The Regulation of the National Anti Money Laundering and Counter Terrorist Financing Committee No. 44/
- The United Nations Convention Against Transnational Organized Crime
- Website of Central Bank of Jordan
- Website of Jordanian Anti-Money Laundering Unit
- Website of the Middle East and North Africa Financial Action Task Force
- Website of the Security Council
- Publication venue
- 'Emerald'
- Publication date
- Field of study
No full textAnti-money laundering developments in Iran
- Author
- ACCA
- American Accounting Association
- Anti-Money Laundering Law
- CAMS
- CCAB
- CIMA
- Deloitte
- FATF
- FATF
- FATF
- FATF
- FATF
- IFAC
- Instruction on Identification of Suspicious Transactions and Method of Reporting
- Iran-Ministry-of-Economic-Affairs-and-Finance
- Mahdi Salehi
- OECD
- The-Wolfsberg-Group
- The-Wolfsberg-Group
- Vahid Molla Imeny
- Publication venue
- 'Emerald'
- Publication date
- Field of study
No full text
