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

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.

Subjects

• Money laundering (Islamic law)

Details

• From
  Journal of Money Laundering Control, 14,3 (2011) 198-209
• Language
  English
• ISSN
  1368-5201