OWAIS, W.; AL DAHIYAT, A.; ABURISHEH, K. Identifying and Assessing the Risks of Material Misstatement in Mitigating Money Laundry and Terrorism Financing: Applied Study on Brokerage Companies in Jordan. Jordan Journal of Business Administration, [S. l.], v. 16, n. 1, 2020. Disponível em: https://archives.ju.edu.jo/index.php/JJBA/article/view/102219. Acesso em: 18 feb. 2026.