The important roles of islamic financial institutions in combatting money laundering: a case study of Agrobank

This article analyzes the important roles of Islamic financial institutions (IFIs) in combating money laundering with a special focus on the Agrobank. This article describes the legal and regulatory framework governing Islamic financial institutions and the conventional financial institutions to see...

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Main Authors:	Mansin, Mohd Bukhari, Zul Kepli, Mohd Yazid, Puniran, Mohd Noor Ikram
Format:	Conference or Workshop Item
Language:	English
Published:	2018
Subjects:	K Law (General) KPG Malaysia
Online Access:	http://irep.iium.edu.my/70710/ http://irep.iium.edu.my/70710/1/70710_The%20important%20roles%20of%20islamic%20financial%20institutions_complete_new.pdf

id	iium-70710
recordtype	eprints
spelling	iium-707102019-03-05T03:29:01Z http://irep.iium.edu.my/70710/ The important roles of islamic financial institutions in combatting money laundering: a case study of Agrobank Mansin, Mohd Bukhari Zul Kepli, Mohd Yazid Puniran, Mohd Noor Ikram K Law (General) KPG Malaysia This article analyzes the important roles of Islamic financial institutions (IFIs) in combating money laundering with a special focus on the Agrobank. This article describes the legal and regulatory framework governing Islamic financial institutions and the conventional financial institutions to see whether there are any major or minor differences concerning the duties and responsibilities of the bankers with special emphasis on anti-money laundering and counter financing of terrorism (AML/CFT) perspective. This article argues that in reality, the burden shared by Islamic financial institutions in relation to anti-money laundering and counter financing of terrorism is higher due to reputation risk that is associated to Islamic financial institutions. This article also analyzes the shariah perspective of money laundering. 2018-12 Conference or Workshop Item PeerReviewed application/pdf en http://irep.iium.edu.my/70710/1/70710_The%20important%20roles%20of%20islamic%20financial%20institutions_complete_new.pdf Mansin, Mohd Bukhari and Zul Kepli, Mohd Yazid and Puniran, Mohd Noor Ikram (2018) The important roles of islamic financial institutions in combatting money laundering: a case study of Agrobank. In: The 8th International Conference on Postgraduate Education 2018, Universiti Malaysia Terengganu, Kuala Terengganu Malaysia. (Unpublished)
repository_type	Digital Repository
institution_category	Local University
institution	International Islamic University Malaysia
building	IIUM Repository
collection	Online Access
language	English
topic	K Law (General) KPG Malaysia
spellingShingle	K Law (General) KPG Malaysia Mansin, Mohd Bukhari Zul Kepli, Mohd Yazid Puniran, Mohd Noor Ikram The important roles of islamic financial institutions in combatting money laundering: a case study of Agrobank
description	This article analyzes the important roles of Islamic financial institutions (IFIs) in combating money laundering with a special focus on the Agrobank. This article describes the legal and regulatory framework governing Islamic financial institutions and the conventional financial institutions to see whether there are any major or minor differences concerning the duties and responsibilities of the bankers with special emphasis on anti-money laundering and counter financing of terrorism (AML/CFT) perspective. This article argues that in reality, the burden shared by Islamic financial institutions in relation to anti-money laundering and counter financing of terrorism is higher due to reputation risk that is associated to Islamic financial institutions. This article also analyzes the shariah perspective of money laundering.
format	Conference or Workshop Item
author	Mansin, Mohd Bukhari Zul Kepli, Mohd Yazid Puniran, Mohd Noor Ikram
author_facet	Mansin, Mohd Bukhari Zul Kepli, Mohd Yazid Puniran, Mohd Noor Ikram
author_sort	Mansin, Mohd Bukhari
title	The important roles of islamic financial institutions in combatting money laundering: a case study of Agrobank
title_short	The important roles of islamic financial institutions in combatting money laundering: a case study of Agrobank
title_full	The important roles of islamic financial institutions in combatting money laundering: a case study of Agrobank
title_fullStr	The important roles of islamic financial institutions in combatting money laundering: a case study of Agrobank
title_full_unstemmed	The important roles of islamic financial institutions in combatting money laundering: a case study of Agrobank
title_sort	important roles of islamic financial institutions in combatting money laundering: a case study of agrobank
publishDate	2018
url	http://irep.iium.edu.my/70710/ http://irep.iium.edu.my/70710/1/70710_The%20important%20roles%20of%20islamic%20financial%20institutions_complete_new.pdf
first_indexed	2023-09-18T21:40:23Z
last_indexed	2023-09-18T21:40:23Z
_version_	1777413100254789632

The important roles of islamic financial institutions in combatting money laundering: a case study of Agrobank

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