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dc.contributor.authorRaweh, Bassam-
dc.contributor.authorCao, Earbao-
dc.contributor.authorShihadeh, Fadi-
dc.date.accessioned2019-05-27T09:57:09Z-
dc.date.available2019-05-27T09:57:09Z-
dc.date.issued2017-07-01-
dc.identifier.citationBA Raweh, C Erbao, F Shihadeh.(2017).Review the literature and theories on anti-money laundering.Asian Development Policy Review.en_US
dc.identifier.urihttp://www.aessweb.com/pdf-files/ADPR-2017-5(3)-140-147.pdf-
dc.identifier.urihttps://scholar.ptuk.edu.ps/handle/123456789/639-
dc.description.abstractThis paper reports works on money laundering and economic theories on anti-money laundering. We recommend further technical studies on financial reports and technological system pertaining to anti-money laundering. This study also recommend that banks and other financial institutions adhere to global patterns by identifying suspicious transactions to the financial intelligence unit. Training courses for employees could enhance the implementation of select regulations.en_US
dc.language.isoenen_US
dc.publisherAESS Publicationsen_US
dc.subjectAnti-money launderingen_US
dc.subjectFinancial institutionsen_US
dc.subjectProceduresen_US
dc.subjectCentral banken_US
dc.subjectLawsen_US
dc.subjectEconomics theoriesen_US
dc.titleReview the literature and theories on anti-money launderingen_US
dc.typeArticleen_US
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