The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]
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2/03/2005
OBG on Money Laundering in Jordan
OBG on Money Laundering in Jordan
A nice piece entitled "Scrutinising Banking" from the Oxford Business Group focusing on money laundering accusations in Jordan. The lead:
"Amidst allegations of money laundering for organisations associated with the Palestinian Intifada and claims of insufficient internal controls, the Amman-based Arab Bank has been trying to weather a heavy storm in recent weeks. Yet many are dubious about the culpability of Arab Bank - and also question how responsible a lender is for its customers' spending choices."
And the rest.
-- MDT
"Amidst allegations of money laundering for organisations associated with the Palestinian Intifada and claims of insufficient internal controls, the Amman-based Arab Bank has been trying to weather a heavy storm in recent weeks. Yet many are dubious about the culpability of Arab Bank - and also question how responsible a lender is for its customers' spending choices."
And the rest.
-- MDT
Labels: money laundering
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