Money Laundering Phenomenon and How Successful the Oversight Role of Adjusting and Control of the Jordanian Central Bank

Bader AL Qaied
2015 International Journal of Business and Management  
<p>The research aims to evaluate and examine the oversight role of the Central Bank of Jordan and assess its success in controlling the phenomenon of money laundering in a simple and uncomplicated manner by distributing a questionnaire to a group of corporate managers of Jordan, which are of the major companies in Jordan and within the Jordanian level.</p>The researcher has concluded a number of recommendations including; Activating the control entities subject to Central Bank more accurately,
more » ... k more accurately, identify the interaction between banks operating in the Kingdom and foreign banks, mainstream frustrations operations of money laundering.
doi:10.5539/ijbm.v10n12p226 fatcat:gr472ngojva45pbms6cuvutzpa