Please use this identifier to cite or link to this item:
http://studentrepo.iium.edu.my/handle/123456789/8207
Title: | مكافحة جريمة غسل الأموال في القانون السوداني مقارناً بالقانون البريطاني والماليزي | Transliterated Titles: | Mukafahat jarimah ghasl al-amwal fi al qanun al-Sudani muqaranan bi al-qanun al-Baritani wa al-Malizi | Authors: | كردمان، أفضال السيد صديق Kardaman, Afdal al-Sayyid Siddiq |
Subject: | Money laundering -- Law and legislation Money laundering -- Law and legislation -- Sudan Money laundering -- Law and legislation -- Great Britain Money laundering (Islamic law) |
Year: | 2017 | Publisher: | Kuala Lumpur : Ahmad Ibrahim Kulliyyah of Laws, International Islamic University Malaysia, 2017 | Abstract in English: | Money laundering has become one of the most important and complicated financial crimes. This is due to its vast outreach and the difficulty of identifying, controlling and finding an effective solution to eliminate it. This research aims to study the crime of money laundering from the Sudanese, British and Malaysian legal perspectives. The paper discusses and analyses the legislations of these three countries and Islamic law perspective, in order to determine the suitable method to tackle money laundering in these countries. The issue of combating the crime of money laundering is one of the fundamental topics to be studied and appreciated. The crime of money laundering has evolved and increased in complexity and new methods are needed to combat it. The researcher incorporated a number of scientific research methodologies; the descriptive analytical method and the comparative method as well as library research. The study found that Britain and Malaysia have shown vigorous efforts fighting the crime of money laundering as reflected in the legislations, whereas Sudan’s efforts towards it are still under way. Effective legislative mechanisms and the establishment of competent regulatory agencies to combat this crime are essential in Sudan. However, a blanket adoption is not suitable and modifications are necessary to suit the situation in Sudan. The research also concluded that the principles laid down in Islamic Jurisprudence may contribute to the prevention of money laundering and may strengthen anti-money laundering legislation. Finally, the researcher has put forward several recommendations and proposals to contribute in the development of better control mechanisms for this dangerous crime. | Degree Level: | Doctoral | Call Number: | t d67 K 5215 K18M 2017 | Kullliyah: | Ahmad Ibrahim Kulliyyah of Laws | Programme: | Doctor of Philosophy in Law. | URI: | http://studentrepo.iium.edu.my/handle/123456789/8207 | URL: | https://lib.iium.edu.my/mom/services/mom/document/getFile/VDCusIfpXR6V5q2KwLc1FEiMFFFV1FLj20180308104059039 |
Appears in Collections: | AIKOL Thesis |
Files in This Item:
File | Description | Size | Format | |
---|---|---|---|---|
t11100355496Afdalal-SayyidSiddiqKardaman_SEC_24.pdf | 24 pages file | 1.08 MB | Adobe PDF | View/Open |
t11100355496Afdalal-SayyidSiddiqKardaman_SEC.pdf Restricted Access | Full text secured file | 5.62 MB | Adobe PDF | View/Open Request a copy |
Page view(s)
32
checked on May 17, 2021
Download(s)
26
checked on May 17, 2021
Google ScholarTM
Check
Items in this repository are protected by copyright, with all rights reserved, unless otherwise indicated. Please give due acknowledgement and credits to the original authors and IIUM where applicable. No items shall be used for commercialization purposes except with written consent from the author.