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Keywords: Egypt
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Journal Articles
Journal of Money Laundering Control (2009) 12 (1): 74–87.
Published: 02 January 2009
... that IF plays. Egypt, in this concern represents a peculiar example where government's policies apparently determine the performance of Islamic financial institutions. Design/methodology/approach The paper begins with an overview of IF and the momentums that catalyzed the development of IF in general...
Journal Articles
Journal of Money Laundering Control (2004) 7 (1): 9–14.
Published: 01 January 2004
... to combat these techniques in the Arab countries of the Gulf Cooperation Council, Afghanistan, and Egypt. Details the provisions of Egypt’s Illicit Enrichment Act, Socialist Prosecutor Act, Emergencies Act, and Penal Code; further legislation may be necessary, based on the Recommendations of the Financial...

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