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...

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Bibliographic Details
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:
Online Access:http://irep.iium.edu.my/77725/
http://irep.iium.edu.my/77725/
http://irep.iium.edu.my/77725/1/77725_Combating%20money%20laundering.pdf