Country Risk Report - Jordan
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Jordan Country Risk Report
Learn about financial crime in Jordan by reading Themis' Country Risk Report. Understand risks, build resilience, and meet compliance obligations with actionable insights on Jordan’s financial crime landscape.
Key Highlights
Bribery & Corruption Risk:
Jordan ranks 63rd in the Transparency International’s Corruption Perception Index. Explore how entrenched practices like 'wasta' and high-profile cases, such as the Jordan Phosphate Mining scandal, impact businesses.
Money Laundering Threats:
A high-risk jurisdiction for laundering proceeds from a range of crimes, including tax evasion and corruption. Themis offers proven strategies to protect your organisation.
Terrorist Financing:
Jordan’s proximity to conflict zones presents unique risks. Learn about key vulnerabilities such as financing through informal financial channels.
Cybercrime Concerns:
With growing digital threats targeting financial institutions and other businesses, the report outlines key cyber tactics used by criminals.
In-Depth Case Studies and Key Examples
Case Study: Jordan Phosphate Mining Scandal
In 2022, the former chair of the Jordan Phosphate Mining Company, Walid Al-Kurdi, was convicted in absentia of corruption, due to his role in the approval of shipping contracts while head of the state-owned mining company.
Case Study: Cybercrime Surge in Jordan
In 2022, a phishing campaign targeted Jordan's Ministry of Foreign Affairs with a malicious email containing an Excel document that harbored a hacking tool used to provide backdoor access into the government system.
What's Inside the Report?
Main Sections
- ✔️ Executive Summary
- ✔️ Background Information
- ✔️ Institutional & Legal Framework
- ✔️ Regulatory Overview
- ✔️ Spotlight on Underlying Crimes
Crimes Covered
- ✔️ Bribery and Corruption
- ✔️ Money Laundering
- ✔️ Fraud
- ✔️ Terrorist Financing
- ✔️ Cybercrime
- ✔️ Modern Slavery and Human Trafficking
- ✔️ Drug and Weapons Trafficking
- ✔️ Environmental Crime
- ✔️ Tax Crime and Financial Secrecy
Additional Features
- ✔️ Case studies exploring key trends
- ✔️ Access to Themis resources to learn more about the risks identified in the report
Leverage cutting-edge Themis technology to map risks and enhance due diligence with detailed intelligence tailored for Jordan’s unique context.
Download Your Jordan CRR Today!
Equip your organisation with the knowledge and tools to thrive in Jordan's dynamic market. Stay one step ahead of financial crime risks.
Contact Us
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