The shortcomings of the income and asset declaration system in Jordan illicit enrichment law
This article discusses the Jordanian Income and Asset Declaration (AID) system or what socalled the financial disclosure.This study intends to highlight the Jordan Illicit Enrichment law, which is the legal framework of the AID system in line with the international criteria and guide lines such as...
Saved in:
Main Authors: | Abu-Morad, Mohannad Ahmad, Mohd Noor, Fauziah, Ayub, Zainal Amin |
---|---|
Format: | Article |
Language: | English |
Published: |
2016
|
Subjects: | |
Online Access: | http://repo.uum.edu.my/22077/1/GBSE%201%202016%2098-110.pdf http://repo.uum.edu.my/22077/ http://gbse.com.my/isijune16/GBSE%202(1)%2098-110%20(June%202016).pdf |
Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
Similar Items
-
The law on the illicit enrichment crime and financial disclosure in Jordan: issue of effectiveness and enforceability
by: Abu-Morad, Mohannad Ahmad, et al.
Published: (2016) -
Burden of proof and presumption of innocence in the prosecution of illicit enrichment with reference to the Jordanian legislation
by: Abu-Morad, Mohannad Ahmad, et al.
Published: (2016) -
The legal aspect of illicit enrichment in Malaysia: Is it a crime to be rich?
by: Muhammad Azman Ng, Noratikah, et al.
Published: (2022) -
The illicit enrichment law and financial disclosure system in Malaysia
by: Muhammad Azman Ng, Noratikah, et al.
Published: (2018) -
Recent development of anti-money laundering law in Jordan
by: Abdalla Abu Olaim, Ahmad Mohammad, et al.
Published: (2016)