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

• Main Authors: Raja Alias, Raja Madihah, Mohd Yasin, Norhashimah, Ibrahim, Badruddin, Zul Kepli, Mohd Yazid
• Other Authors: Oseni, Umar A.
• Format: Book Chapter
• Language: English
• 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

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...