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.

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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.

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