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Keywords: Islamic finance
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Journal Articles
Cleanliness is next to godliness: can money laundering be sharia-compliant?
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (3): 584–594.
Published: 03 December 2024
... Emerald Publishing Limited 2024 Emerald Publishing Limited Licensed re-use rights only Islamic finance Islamic banks Sharia Anti money laundering Like fraud or insider trading, money laundering (ML) can cause significant damage to national and international economic systems (Faridah...
Journal Articles
The urgency of sharia compliance regulations for Islamic Fintechs: a comparative study of Indonesia, Malaysia and the United Kingdom
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2023) 30 (5): 1264–1278.
Published: 07 June 2022
... is the core principle for Islamic finance regulation. Another finding is that a good ecosystem of Islamic Fintechs needs supportive regulations and policies, a Sharia Supervisory Board, and standards of Islamic Fintech Shariah governance. Research limitations/implications This study examines...
Journal Articles
Theory of values transformation in criminal banking law: Example of confrontation/convergence of Islamic and conventional finance
Available to Purchase
Journal:
Journal of Financial Crime
Journal of Financial Crime (2017) 24 (1): 129–142.
Published: 03 January 2017
... crucial. Amin Jafari can be contacted at: amin.jaffari@gmail.com © Emerald Publishing Limited 2017 Emerald Publishing Limited Licensed re-use rights only Value Islamic finance Ethics Principle Conventional finance Notion This is simply the interest rate on borrowed money...
