Combating money laundering and terrorism financing: perspectives from maqasid al-shariah

Money laundering and terrorism financing are financial crimes which affect the economic stability and integrity of the country. In this respect, the relevant regulator has a duty to preserve and protect the financial stability of the country. This duty is in line with the concept of the protection o...

Full description

Bibliographic Details

Main Authors:	Raja Alias, Raja Madihah, Mohd Yasin, Norhashimah, Hj Ibrahim, Badruddin, Zul Kepli, Mohd Yazid
Other Authors:	Oseni, Umar A.
Format:	Book Chapter
Language:	en
Published:	Emerald Publishing Limited 2019
Subjects:	HG3368 Islamic Banking and Finance KBP Islamic Law
Online Access:	http://irep.iium.edu.my/77725/1/77725_Combating%20money%20laundering.pdf http://irep.iium.edu.my/77725/ https://www.emerald.com/insight/content/doi/10.1108/978-1-78973-545-120191014/full/html
Tags:	Add Tag No Tags, Be the first to tag this record!