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1. Title: The impact of anti-money laundering on investment funding : evidence from Jordanian financial institutions / by Ahmad Mohammad Ali abu-al-Sha'ar ; supervised by Dr. Husni Ali Khrawish.
تأثير مكافحة غسيل الأموال على تمويل الاستثمار : حالة المؤسسات المالية الأردنية
Author: abu-al-Sha'ar, Ahmad Mohammad Ali,
Publication: 2015.
2. Title: Design of anti money laundering framework for Jordan / by Kamel A.A.AL-Mahameed ; supervised by Prof. Dr. Mohammad A. Al-Fayoumi.
تصميم نموذج فعال لمكافحة غسل الأموال في الأردن
Author: al-Mahameed, Kamel A. A.,
Publication: 2009.
 
 
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