The Legal and the Islamic Sharea’ Law on Money Laundry
The research explains the money laundry practice as a source unlawful income that conceals the original source of the money and presents it as clean and legal wealth by transferring it to commercial and investment businesses. The research traces the sources for this cash in criminal activities like drug dealings, tax evasion, bribery and other illegal sources. The amount of money involved in laundry operations around the world reaches three trillion dollars annually, which places it second only to arm trade as a source of returns. The research also details the harmful consequences for this phenomenon on the political, social, and economic levels, a thing which has motivated many countries to outlaw and fight any laundry activities. The research concludes with a definition of the Islamic ruling that laundry money remains unclean even when transferred to legal commercial businesses. Such cash can only be used for the benefit of the general interest.
Responsibility on account of Abstention from Doing Public Duty When Needed
The Legal and the Islamic Sharea’ Law on Money Laundry
1. 1
القانونيو عيالشر الموقف-العربية الدول لبعض-الواألم غسيل ظاهرة من
الملخص
الكيالني زيد أحمد جمال .د
الشفذذم ا ذيلذ ذاهمذ ذاذم ذانفنيذةالف ليذمذنال ذقذوشالمف اافذذنل ذلذميح ذذلا ذذذحالث ا ذذه
ذمذنالم ذمذي ذليذش ا ذدمذشالم ذارملي ذألذلل ذفلذةا ذخذيلمل ذاذ أنف الفذم ا ذيلذ ذفلذ مم ذفذيي ذنثيعف
ذخياجام ذمكان ذأللا ذا احفيل ذاللي ذام ذخمي فن ذمفلخنم ذا أن ذأللل ذاهام ااف ذفإنم ذث اكا ذلا
امذدذذذيالم ذامذذذجكا ذخذذذمالميال ذخذذيامماةج ذتخذذذنن ا ذفذذذه هاذدمذذشم أا ذمزذذذثأف ماميخإ ذاذذذ ا ذاميسذذنفم
ذافزجيا ذالللال ذاتانم ذاألن يي ا حجم أاف لكإ يم ف المنافىف الضميثي مب الاف3ذفاياميل )
المفدذمذ أ ذاذمك إ ذال لل ذخذيالدفل ذامذجالا ذدلث ذخذيان ال ذخذثالمما ذيي ذلايذا ذاذ أن ذينيل ا ذذهف ..اذنفي
ذاديخذذذذذذشاةواف ذيخذذذذذ يا ال ذاللذذذذذذلال ذاحيذذذذذنم ذقذذذذذلميا ذألذذذذذذلل ذاهمذذذذذ ال ذذذذذذ ل ذدممذذذذذذمالف ذلثيخذذذذذ ال ذامذذذذذ اآل
مما لاجميل انيافالة فانميس ا لمحامثا الالافا الأل الميالمخ اللالل دفل ديس مما .االجاماليخفا كثي
لا احشل مال كل أا فما إاهم ال ه ما ليالنم المفوق ثثياا الثحذ فيام لإ فملاوثا
.اللامخ المشالح الأل مد يجب ثل .يحل ال يثيذ ب ك هف ا تمية
Abstract
The Legal and the Islamic Sharea’ Law on Money Laundry
The research explains the money laundry practice as a source unlawful income that
conceals the original source of the money and presents it as clean and legal wealth by
transferring it to commercial and investment businesses. The research traces the
sources for this cash in criminal activities like drug dealings, tax evasion, bribery and
other illegal sources. The amount of money involved in laundry operations around the
world reaches three trillion dollars annually, which places it second only to arm trade
as a source of returns. The research also details the harmful consequences for this
phenomenon on the political, social, and economic levels, a thing which has
motivated many countries to outlaw and fight any laundry activities. The research
concludes with a definition of the Islamic ruling that laundry money remains unclean
even when transferred to legal commercial businesses. Such cash can only be used for
the benefit of the general interest.