Linking between E-government and Money Laundering: The Mediating Role of Compliance Unit

Abstract

The aim of this study is to identify the role of compliance unit between e-government and money laundering in the Jordanian central bank. The samples consist of 142 employers of the central bank from different Units. They were selected randomly and analyzed by AMOS. Results showed that there is an impact significance level for the compliance unit between e-government and money laundering. A result also showed that there is an impact of significance between the e-government against money laundering. According to the study results study recommend the following: the need to work on a commitment plan for all the bank employees on their different levels and positions in responsibility positions in the basic principles associated with fighting money laundering methods in terms of preventing such operations of happening, and discover it if it occurred.