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...

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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
id Hoque M.N.; Said J.; Abdullah M.F.; Ahmad A.U.F.
spelling Hoque M.N.; Said J.; Abdullah M.F.; Ahmad A.U.F.
2-s2.0-85112855926
Money laundering from maqāṣid al- sharīʿah perspective with a particular reference to preservation of wealth (hifz al-māl)
2021
Journal of Legal, Ethical and Regulatory Issues
24
Special Issue 1

https://www.scopus.com/inward/record.uri?eid=2-s2.0-85112855926&partnerID=40&md5=4fd6111de7b23961b2fb25192278c3af
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
Allied Business Academies
15440036
English
Article

author 2-s2.0-85112855926
spellingShingle 2-s2.0-85112855926
Money laundering from maqāṣid al- sharīʿah perspective with a particular reference to preservation of wealth (hifz al-māl)
author_facet 2-s2.0-85112855926
author_sort 2-s2.0-85112855926
title Money laundering from maqāṣid al- sharīʿah perspective with a particular reference to preservation of wealth (hifz al-māl)
title_short Money laundering from maqāṣid al- sharīʿah perspective with a particular reference to preservation of wealth (hifz al-māl)
title_full Money laundering from maqāṣid al- sharīʿah perspective with a particular reference to preservation of wealth (hifz al-māl)
title_fullStr Money laundering from maqāṣid al- sharīʿah perspective with a particular reference to preservation of wealth (hifz al-māl)
title_full_unstemmed Money laundering from maqāṣid al- sharīʿah perspective with a particular reference to preservation of wealth (hifz al-māl)
title_sort Money laundering from maqāṣid al- sharīʿah perspective with a particular reference to preservation of wealth (hifz al-māl)
publishDate 2021
container_title Journal of Legal, Ethical and Regulatory Issues
container_volume 24
container_issue Special Issue 1
doi_str_mv
url https://www.scopus.com/inward/record.uri?eid=2-s2.0-85112855926&partnerID=40&md5=4fd6111de7b23961b2fb25192278c3af
description 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
publisher Allied Business Academies
issn 15440036
language English
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