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Audit Bureau Of Jordan
Audit Bureau of Jordan is an independent Government agency and a supreme audit institution which is responsible for auditing the ministries, public institutions, public departments, municipalities, co-operatives, labor unions, corporations where Government of Jordan has more than 50% of their shares, and any entity the Council of Ministers may entrust the Bureau to audit its accounts. History The Audit Bureau of Jordan was established since 1952, under the Audit Bureau's Law of 1952, which has been issued in accordance with the Jordan Constitution to audit the revenues and expenditures of the state and ways of expenditure. The public audit function in Jordan has a much longer date and has passed through various stages and amendments that were closely corresponded to the progress of the political, economical, and legislative conditions in Jordan. Accounts Audit Department The auditing function started in January 1928, where an audit branch named the "Accounts Review Department" wa ...
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Government Of Jordan
The politics of Jordan takes place in a framework of a parliamentary monarchy, whereby the Prime Minister of Jordan is head of government, and of a multi-party system. Jordan is a constitutional monarchy based on the constitution promulgated on January 8, 1952. The king exercises his power through the government he appoints which is responsible before the Parliament. In contrast to most parliamentary monarchies, the monarchy of Jordan is not ceremonial, with the King having significant influence over the affairs of the country. King Abdullah II of Jordan has been sovereign since the death of his father, King Hussein, in 1999. Bisher Al-Khasawneh has been Prime Minister since 7 October 2020. Executive branch , King , Abdullah II of Jordan , Unaffiliated , 7 February 1999 , - , Prime Minister , Bisher Al-Khasawneh , Independent , 7 October 2020 The Constitution of Jordan vests executive authority in the king and in his cabinet. The king signs and executes or vetoes all laws. Th ...
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Ministry Of Finance (Jordan)
The Ministry of Finance ( ar, وزارة المالية) is a Jordan government ministry responsible for public finances of the Hashemite Kingdom of Jordan in co-operation with the Central Bank of Jordan. Ministers of Finance * Hasan Al-Hakim, 1921 * Madhar Raslan, 1921-1922 *Ahmed Hilmi Pasha, 1922-1924 * Hasan Abu Al-Huda, 1924-1926 * Alan Kirkbride, 1926-1928 (British) *Ibrahim Hashem, 1928-1931 * Abd Allah Siraj, 1931-1933 * Shukri Shashaa, 1933-1938 * Abdullah Al-Hamoud, 1938-1939 * Abdullah Al-Hamoud, 1939-1940 * Nokola Ghanima, 1940-1941 * Nokola Ghanima, 1941-1942 * Shukri Shashaa, 1943 *Samir Al-Rifai, 1943-1944 * Moussallam Al-Attar, 1944-1945 * Sa'id Mufti, 1945 * Mohammad al-Shoreki, 1945-1946 * Nokola Ghanima, 1946-1947 *Suleiman Nabulsi, 1947 * Mohammad al-Shoreki, 1947 * Suleiman Al-Sukar, 1947-1949 * Suleiman Al-Sukar, 1949-1950 *Suleiman Nabulsi, 1950-1951 * Abdulrahman Khalifa, 1951 * Abdul Halim Al-Nimr, 1951-1952 * Musa Nasser, 1952-1953 * Suleiman Al-S ...
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Civil Status And Passport Department
Civil may refer to: *Civic virtue, or civility *Civil action, or lawsuit * Civil affairs * Civil and political rights *Civil disobedience * Civil engineering *Civil (journalism), a platform for independent journalism * Civilian, someone not a member of armed forces *Civil law (other), multiple meanings *Civil liberties *Civil religion *Civil service * Civil society * Civil war *Civil (surname) Civil is a surname. Notable people with the surname include: *Alan Civil (1929–1989), British horn player *François Civil (born 1989), French actor * Gabrielle Civil, American performance artist *Karen Civil (born 1984), American social media an ...
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Civil Aviation Regulatory Commission
Civil may refer to: *Civic virtue, or civility *Civil action, or lawsuit * Civil affairs * Civil and political rights *Civil disobedience * Civil engineering *Civil (journalism), a platform for independent journalism * Civilian, someone not a member of armed forces *Civil law (other), multiple meanings *Civil liberties *Civil religion *Civil service * Civil society * Civil war *Civil (surname) Civil is a surname. Notable people with the surname include: *Alan Civil (1929–1989), British horn player *François Civil (born 1989), French actor * Gabrielle Civil, American performance artist *Karen Civil (born 1984), American social media an ...
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Central Bank Of Jordan
The Central Bank of Jordan ( ar, البنك المركزي الاردني) is the central bank of Jordan whose main duties include the release and distribution of the Jordanian currency and the maintenance of a national reserve of gold and foreign currencies. The bank also maintains and insures the safety of the banking environment in Jordan. Foundation Jordan set out preparations to establish the Central Bank of Jordan (CBJ) in the late 1950s. The Law of the CBJ was enacted in 1959. Thereafter, its operational procedures were commenced on the first day of October 1964. The CBJ succeeded the Jordan Currency Board which had been established in 1950. The capital of the CBJ, which is totally owned by the government, was increased gradually, from one million to 18 million Jordanian Dinars. The CBJ enjoys the status of an independent and autonomous corporate body, although its capital is owned entirely by the government. Objectives and functions The law establishing the CBJ stipula ...
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Fraud
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. Internal fraud, also known as "insider fraud", is fraud committed or attempted by someone within an organisation such as an employee. A hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a vi ...
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Financial Transaction
A financial transaction is an agreement, or communication, between a buyer and seller to exchange goods, services, or assets for payment. Any transaction involves a change in the status of the finances of two or more businesses or individuals. A financial transaction always involves one or more financial asset, most commonly money or another valuable item such as gold or silver. There are many types of financial transactions. The most common type, purchases, occur when a good, service, or other commodity is sold to a consumer in exchange for money. Most purchases are made with cash payments, including physical currency, debit cards, or cheques. The other main form of payment is credit, which gives immediate access to funds in exchange for repayment at a later date. History There is no evidence to support the theory that ancient civilizations worked on systems of barter. Instead, most historians believe that ancient cultures worked on principles of gift economy and debt. In a ...
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Environmental Law
Environmental law is a collective term encompassing aspects of the law that provide protection to the environment. A related but distinct set of regulatory regimes, now strongly influenced by environmental legal principles, focus on the management of specific natural resources, such as forests, minerals, or fisheries. Other areas, such as environmental impact assessment, may not fit neatly into either category, but are nonetheless important components of environmental law. History Early examples of legal enactments designed to consciously preserve the environment, for its own sake or human enjoyment, are found throughout history. In the common law, the primary protection was found in the law of nuisance, but this only allowed for private actions for damages or injunctions if there was harm to land. Thus, smells emanating from pigsties, strict liability against dumping rubbish, or damage from exploding dams. Private enforcement, however, was limited and found to be woefully in ...
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Regulatory Compliance
In general, compliance means conforming to a rule, such as a specification, policy, standard or law. Compliance has traditionally been explained by reference to the deterrence theory, according to which punishing a behavior will decrease the violations both by the wrongdoer (specific deterrence) and by others (general deterrence). This view has been supported by economic theory, which has framed punishment in terms of costs and has explained compliance in terms of a cost-benefit equilibrium (Becker 1968). However, psychological research on motivation provides an alternative view: granting rewards (Deci, Koestner and Ryan, 1999) or imposing fines (Gneezy Rustichini 2000) for a certain behavior is a form of extrinsic motivation that weakens intrinsic motivation and ultimately undermines compliance. Regulatory compliance describes the goal that organizations aspire to achieve in their efforts to ensure that they are aware of and take steps to comply with relevant laws, policies, and ...
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Accounting Irregularity
An accounting irregularity is an entry or statement that does not conform to the normal laws, practises and rules of the accounting profession, having the deliberate intent to deceive or defraud. Accounting irregularities can consist of intentionally misstating amounts and other information in financial statements, or omitting information required to be disclosed. Financial misstatements would cause huge losses for investors. More irregularities are found in companies with higher incentives. Accounting irregularities are often committed as a means to an end. For example, assets misappropriations may be concealed by using irregular accounting entries and profit overstatements may inflate the year end bonuses to offender. Offender may falsify the company performance to conceal low productivity and enhanced stock price. Accounting irregularities are commonly distinguished from unintentional mistakes or errors. The misstatements could cause significant concern about the quality of the ...
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Parliament Of Jordan
The Parliament of Jordan ( ar, مجلس الأمة ') is the bicameral Jordanian national assembly. Established by the 1952 Constitution, the legislature consists of two houses: the Senate ( ar, مجلس الأعيان ''Majlis Al-Aayan'') and the House of Representatives ( ar, مجلس النواب ''Majlis Al-Nuwaab''). The Senate has 65 members, all of whom are directly appointed by the King, while the House of Representatives has 130 elected members, with nine seats reserved for Christians, three are for Chechen and Circassian minorities, and fifteen for women. The members of both houses serve for four-year terms."World Factbook: Jordan"
U.S. Central Intelligence Agency


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Auditor's Report
An auditor's report is a formal opinion, or disclaimer thereof, issued by either an internal auditor or an independent external auditor as a result of an internal or external audit, as an assurance service in order for the user to make decisions based on the results of the audit. Auditor's reports are considered essential tools when reporting financial information to users, particularly in business. Many third-party users prefer, or even require financial information to be certified by an independent external auditor. Creditors and investors use audit reports from Supreme Audit Institutions (SAI) to make decisions on financial investments. Audit reports derive value from increasing the credibility of financial statements, which subsequently increases investors' reliance on them. In the government, legislative and anti-corruption entities use audit reports to keep track of the actions of public administrators on behalf of citizens. Therefore auditing reports are a check mechanism ...
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