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قرار مجلس الوزراء العراقي رقم (388) لسنة 2017 / قوائم السلع
المزيد من الأخبار

The Amman Chamber of Commerce Training, Entrepreneurship and Business Development Academy holds a training program of:
“Anti-Money Laundering”


The Amman Chamber of Commerce Training, Entrepreneurship and Business Development Academy held a training program under the name: “Anti-Money Laundering” presented by the Expert, Mr. Ahmad Tarteer.
The program aimed at introducing money laundering, financing terrorism, crimes and relevant legal aspects, stages of money laundering, risks of money laundering and its impact on banks and financial establishments.
The program also aimed at introducing different methods of money laundering and financing terrorism in the international financial sectors.
Tarteer discussed many issues including, concept of money laundering, crimes of money laundering. Tarteer also defined financing terrorism and main differences between money laundering and financing terrorism and many other relevant issues.
Trainees expressed gratitude for the Academy for its permanent support to such specialized programs which upgrade the Jordanian commercial and services sector.
 

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