The extent of commitment of Jordanian banks to apply internal control procedures to detect and prevent money laundering operations. Journal of Economic, Administrative and Legal Sciences, [S. l.], v. 3, n. 12, p. 85–62, 2019. DOI: 10.26389/AJSRP.R230619. Disponível em: https://journals.ajsrp.com/index.php/jeals/article/view/1934.. Acesso em: 19 may. 2024.