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...
Main Authors: | Raja Alias, Raja Madihah, Mohd Yasin, Norhashimah, Ibrahim, Badruddin, Zul Kepli, Mohd Yazid |
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Other Authors: | Oseni, Umar A. |
Format: | Book Chapter |
Language: | English |
Published: |
Emerald Publishing Limited
2019
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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 |
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