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Journal Articles

Islamic financial institutions: conduits for money laundering?

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Siti Faridah Abdul Jabbar
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2020) 23 (2): 285–295.
https://doi.org/10.1108/JMLC-09-2019-0074
Published: 24 March 2020
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Journal Articles

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

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Siti Faridah Abdul Jabbar
Journal: Journal of Money Laundering Control
Journal of Money Laundering Control (2011) 14 (3): 198–209.
https://doi.org/10.1108/13685201111147513
Published: 19 July 2011
View article titled, Money laundering laws and principles of Shari'ah: dancing to the same beat?
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