In recent years, Jordan’s judiciary has been actively combating money laundering crimes, which have detrimental effects on the economy and society. Through the enforcement of the Jordanian Anti-Money Laundering and Counter Terrorist Financing Law of 2021, 24 convictions have been secured in the past 17 months, with one suspect receiving a 26-year prison sentence.
Reports from “Petra” have documented the legal proceedings in regular courts from March 2023 to July 2024, revealing the Jordan Judicial Council’s successful crackdown on money laundering activities. Confiscations totaling JD2.167.110 million have been made over the past year, highlighting the government’s commitment to combat financial crimes.
The courts have not hesitated to issue convictions and impose sentences of up to 5 years on individuals involved in money laundering schemes. In a notable case, a suspect was handed a 24-year prison term, ordered to pay a fine of JD21,370, and had JD1.666.112 confiscated.
With the relentless efforts of the judiciary, Jordan is making strides in curbing money laundering activities and safeguarding the country’s financial integrity.
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