1. Scope of Report
2. Executive Summary
3. Background Information
4. Institutional and Legal Framework
5. Regulatory Overview
6. Spotlight on Underlying Crimes:
I. Bribery and Corruption
II. Money Laundering
III. Fraud
IV. Terrorist Financing
V. Cybercrime
VI. Modern Slavery and Human Trafficking
VII. Drug and Weapons Trafficking
VIII. Environmental Crime
IX. Tax Crime and Financial Secrecy
7. Themis Knowledge
8. Action
9. Get in Touch
10. Sources
11. Appendix - Indexes
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.
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.
Jordan’s proximity to conflict zones presents unique risks. Learn about key vulnerabilities such as financing through informal financial channels.
With growing digital threats targeting financial institutions and other businesses, the report outlines key cyber tactics used by criminals.
Leverage cutting-edge Themis technology to map risks and enhance due diligence with detailed intelligence tailored for Jordan’s unique context.
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.
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.
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