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Azmi, Ruzita
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Anti money laundering laws and their impact on Jordanian banking industry
by
Olaim, Ahmad Mohammad Abdalla Abu
Published 2016
“
... enacted, with the passage of the law in 2007. The law requires banks to establish a
number
of counter...
”
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Institution
Universiti Utara Malaysia
1
Collection
UUM ETD
1
Author
Olaim, Ahmad Mohammad Abdalla Abu
1
Theses Advisor
A. Rahman, Aspalella
1
Azmi, Ruzita
Granting Institution
Universiti Utara Malaysia
1
Language
eng
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Services hosted by the Perpustakaan Sultan Abdul Samad, Universiti Putra Malaysia with Cooperation MySyL Group
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