Anti-money laundering (AML) legal framework: the shariah perspective
| Main Authors: | , , |
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| Format: | Article |
| Language: | English |
| Published: |
Serials Publications (P) Ltd
2017
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| Subjects: | |
| Online Access: | http://irep.iium.edu.my/68378/ http://irep.iium.edu.my/68378/1/26.%20aml-shariah.pdf |
| _version_ | 1848786931071057920 |
|---|---|
| author | Nasir, Maruf Adeniyi Mohd Yasin, Norhashimah Zul Kepli, Mohd Yazid |
| author_facet | Nasir, Maruf Adeniyi Mohd Yasin, Norhashimah Zul Kepli, Mohd Yazid |
| author_sort | Nasir, Maruf Adeniyi |
| building | IIUM Repository |
| collection | Online Access |
| first_indexed | 2025-11-14T17:16:52Z |
| format | Article |
| id | iium-68378 |
| institution | International Islamic University Malaysia |
| institution_category | Local University |
| language | English |
| last_indexed | 2025-11-14T17:16:52Z |
| publishDate | 2017 |
| publisher | Serials Publications (P) Ltd |
| recordtype | eprints |
| repository_type | Digital Repository |
| spelling | iium-683782018-12-18T01:46:52Z http://irep.iium.edu.my/68378/ Anti-money laundering (AML) legal framework: the shariah perspective Nasir, Maruf Adeniyi Mohd Yasin, Norhashimah Zul Kepli, Mohd Yazid KBP41 Legal research Serials Publications (P) Ltd 2017-12-02 Article PeerReviewed application/pdf en http://irep.iium.edu.my/68378/1/26.%20aml-shariah.pdf Nasir, Maruf Adeniyi and Mohd Yasin, Norhashimah and Zul Kepli, Mohd Yazid (2017) Anti-money laundering (AML) legal framework: the shariah perspective. Journal of Islamic Law Review, 13 (2). pp. 211-232. ISSN 0973-2918 |
| spellingShingle | KBP41 Legal research Nasir, Maruf Adeniyi Mohd Yasin, Norhashimah Zul Kepli, Mohd Yazid Anti-money laundering (AML) legal framework: the shariah perspective |
| title | Anti-money laundering (AML) legal framework: the shariah perspective |
| title_full | Anti-money laundering (AML) legal framework: the shariah perspective |
| title_fullStr | Anti-money laundering (AML) legal framework: the shariah perspective |
| title_full_unstemmed | Anti-money laundering (AML) legal framework: the shariah perspective |
| title_short | Anti-money laundering (AML) legal framework: the shariah perspective |
| title_sort | anti-money laundering (aml) legal framework: the shariah perspective |
| topic | KBP41 Legal research |
| url | http://irep.iium.edu.my/68378/ http://irep.iium.edu.my/68378/1/26.%20aml-shariah.pdf |