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Corporate criminal liability in Islamic banks in Malaysia
Yusoff, Nur Yusliana; Rusni Hassan - In: ISRA international journal of islamic finance 14 (2022) 3, pp. 363-375
regulations enacted in Malaysia. Further, this paper identifies gaps or obstacles in the implementation of CCL in Islamic banks … (IBs) in Malaysia. Design/methodology/approach This research adopts the qualitative methodology. More specifically, it uses … different categories of experts, including legal practitioners (lawyers), regulators from Bank Negara Malaysia (BNM) and …
Persistent link: https://www.econbiz.de/10014311361
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A conceptual study on Islamic corporate governance model in curtailing bank’s fraud
Ali Danladi Yusuf; Ahmad, Umar; Bin Ahmad Razimi, … - In: International journal of economics, finance and … 4 (2016) 6, pp. 357-361
Persistent link: https://www.econbiz.de/10011657992
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Banking and financial sector implications of Covid-19
Habib, Shah Md. Ahsan - 2020
Persistent link: https://www.econbiz.de/10012434008
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Can fraud in Islamic financial institutions be prevented using high standards of shariah governance?
Randi Swandaru; Aishath Muneeza - In: International journal of law and management 64 (2022) 6, pp. 469-485
Persistent link: https://www.econbiz.de/10014320700
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Ethics in Banking : Is It Possible?
Rovera, Cristina - 2022
Chapter 1. Introduction -- Chapter 2. Ethics in Finance: Definition -- Chapter 3. The ESG World -- Chapter 4. The Fight Against Money Laundering and Tax Evasion -- Chapter 5. The Fight Against Usury -- Chapter 6. Islamic Finance and Microcredit -- Chapter 7. The Rescue of Banks in Crisis --...
Persistent link: https://www.econbiz.de/10013470854
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Malta : financial sector assessment program : technical note : anti-money laundering and combating the financing of terrorism (AML/CFT)
Internationaler Währungsfonds - 2019
This technical note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for the Malta summarizes the findings of a targeted review of several aspects of Malta's progress in addressing AML/CFT vulnerabilities in the financial sector, specifically the banking sector. The...
Persistent link: https://www.econbiz.de/10012153843
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Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT)
Kyriakos-Saad, Nadim; Vasquez, Manuel; El Khoury, Chady; … - 2016
The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, no common understanding of ML/TF risks associated with Islamic finance. Some are likely to be...
Persistent link: https://www.econbiz.de/10011445375
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Informal funds transfer systems : an analysis of the informal hawala system
El Qorchi, Mohammed; Maimbo, Samuel Munzele; Wilson, John F. - 2003
Persistent link: https://www.econbiz.de/10001782612
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Curbing the use of Hawala for money laundering and terrorist financing : global regulatory response and future challenges
Nauman Farooqi, M. - In: International journal of business governance & ethics : … 5 (2010) 1/2, pp. 64-75
Persistent link: https://www.econbiz.de/10003938470