MASADEH, W.; AL HASSAN, A. Extent of Response to Anti-Money Laundering and Terrorist Financing Instructions in Operating Banks in Jordan. Jordan Journal of Business Administration, [S. l.], v. 14, n. 3, 2016. Disponível em: https://archives.ju.edu.jo/index.php/JJBA/article/view/14489. Acesso em: 24 feb. 2026.