Money laundering from maqāṣid al- sharīʿah perspective with a particular reference to preservation of wealth (hifz al-māl)

This research aims to evaluate the concept of money laundering in reference to the objective of the protection of wealth (Hifz al-māl). It also examines the process of money laundering on whether they are halal in the Sharīʿah. This study adopts a qualitative approach. It reviews and analyses authen...

全面介绍

书目详细资料
发表在:Journal of Legal, Ethical and Regulatory Issues
主要作者: 2-s2.0-85112855926
格式: 文件
语言:English
出版: Allied Business Academies 2021
在线阅读:https://www.scopus.com/inward/record.uri?eid=2-s2.0-85112855926&partnerID=40&md5=4fd6111de7b23961b2fb25192278c3af
实物特征
总结:This research aims to evaluate the concept of money laundering in reference to the objective of the protection of wealth (Hifz al-māl). It also examines the process of money laundering on whether they are halal in the Sharīʿah. This study adopts a qualitative approach. It reviews and analyses authentic data in relevant literature and documents on the principles of maqāṣid al-Sharīʿah, especially on those mentioned in the Qur’an and Sunnah. The significance of this study is that a new contribution through exploring the viewpoints of maqāsid al-Sharî’ah on the sources which are involved in the money laundering process and the wealth achieved through this process. From the teaching of the Quran and Sunnah, it can be concluded that the Sharīʿah restrictions on the process of money laundering are far more stringent than any other ordinary laws since the Sharīʿah emphasises more on the protection of wealth for the welfare of human beings. © 2021
ISSN:15440036