Crimes of money laundering in the Islamic perspective | ||
| Journal of The Iraqi University | ||
| Article 1, Volume 1, Issue 33, October 2016, Pages 47-77 | ||
| Author | ||
| Dr. Azziz Ismail Mohammed Al-Azi | ||
| Abstract | ||
| research importance: The importance of research is sensitive to the subject that we are dealing with as the money laundering operations have been growing globally and continuously, with the amount of money laundered hundreds of millions of dollars annually. In recent years has increased the phenomenon of illegal gain and exchange, both in terms of religious legitimacy or legal What has been known in the economic field so-called black economies or to earn illegal money that harm the national economy and the rights of others emerged attempts of the category that earn illegal money as a result of fear of Accountability and concealment of illegal sources of funds in a variety of ways to mislead the regulatory side and the introduction of such funds in legitimate operations to continue to benefit from it, which is known as money laundering and became a phenomenon that threatens the world economy, including the Arab countries And increased the interest in ways of confronting this phenomenon by many countries and international organizations and centers and the growing interest in this subject to the seriousness and importance we have seen to look at to grasp the Islamic vision and legitimacy in it | ||
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