Purpose: This study seeks to determine whether internal control systems are important for
preventing money laundering in Islamic and commercial banks in Jordan. It seeks to clarify …

Money launderers often target banking institutions to launder their money, attributable to the
wide array of financial services offered. Many banks have anti-money laundering control …

The studyaims to clarify the internal audit role to supporting and evaluating Anti-Money
Launderingmeasures in Algerian banks, and itsability to provide an objective assurance …

One of the stumbling blocks to maintain effectiveness of international financial systems is the
money laundering activities. Money laundering is frequently connected to secretive …

One of the stumbling blocks to maintain effectiveness of international financial systems is the
money laundering activities. Money laundering is frequently connected to secretive …