Money laundering laws and principles of Shari'ah: dancing to the same beat?

Purpose - The purpose of this paper is to analyse the criminalisation of money laundering, corporate criminal liability for money laundering, equitable liability of professional intermediaries for money laundering and defence of disclosure from the perspective of Shari'ah.Design methodology app...

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Veröffentlicht in:	Journal of money laundering control 2011-07, Vol.14 (3), p.198-209
1. Verfasser:	Faridah Abdul Jabbar, Siti
Format:	Artikel
Sprache:	eng
Schlagworte:	Crime Criminal liability Criminalization Disclosure Income distribution Islam Money laundering Society Terrorism
Online-Zugang:	Volltext
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