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Books on the topic 'Money laundering (Islamic law)'

Author: Grafiati

Published: 4 June 2021

Last updated: 28 July 2024

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1

Baqalī, Haytham ʻAbd al-Raḥmān. Ghasīl al-amwāl ka-iḥdá ṣuwar al-jarīmah al-munaẓẓamah: Bayna al-sharīʻah wa-al-qānūn al-muqāran. [Cairo]: Dār al-ʻUlūm lil-Nashr wa-al-Tawzīʻ, 2010.

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2

ʻUqaylī, Yāsir Fayḥān Nāyif. Sharḥ niẓām ghasl al-amwāl: Dirāsah tafṣīlīyah lil-aḥkām al-mawḍūʻīyah wa-al-ijrāʼīyah wa-dawr al-niyābah al-ʻāmmah wa-riʼāsat amn al-dawlah wa-muʼassasat al-naqd bi-mukāfaḥatih. [al-Riyāḍ]: Dār al-Taḥbīr lil-Nashr wa-al-Tawzīʻ, 2019.

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3

Samīrāt, ʻAbd Maḥmūd Hilāl. عملية غسيل الأموال: Bayna al-iqtiṣād al-Islāmī wa-al-iqtiṣād al-waḍʻī. ʻAmmān: Dār al-Nafāʼis lil-Nashr wa-al-Tawzīʻ, 2009.

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4

Ibrāhīm ibn Muʻtaq ibn ʻAbd Allāh Laḥyānī. al-Jarāʼim al-iliktrūnīyah al-mutaʻalliqah bi-ghasl al-amwāl: Dirāsah fiqhīyah muqāranah. al-Qāhirah: Dār al-Kitāb al-Ḥadīth, 2022.

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5

Jiddāwī, Ḥamdī Muḥammad Aḥmad. Ghasl al-amwāl ʻabra al-intirnit: Dirāsah muqāranah bayna al-qānūn al-waḍʻī wa-al-sharīʻah al-Islāmīyah. al-Jīzah: Markaz al-Dirāsāt al-ʻArabīyah lil-Nashr wa-al-Tawzīʻ, 2022.

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6

Minshāwī, Muḥammad Aḥmad. al-Qānūn al-jazāʼī al-khāṣṣ: Jarāʼim al-taʻzīr al-munaẓẓamah fī al-Mamlakah al-ʻArabīyah al-Saʻūdīyah. al-Riyāḍ: Dār al-Kitāb al-Jāmiʻī lil-Nashr wa-al-Tawzīʻ, 2019.

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7

United, States Congress Senate Committee on Banking Housing and Urban Affairs Subcommittee on International Trade and Finance. The role of charities and NGO's in the financing of terrorist activities: Hearing before the Subcommittee on International Trade and Finance of the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session on examining the scope of the current problem; steps the administration has taken to curb the diversion of charitable funds to terrorist organizations; ways to curtail the flow of money from foreign and U.S.-based Islamic charities to terrorist organizations; and what additional tools are necessary for law enforcement to identify and cut off terrorist financing networks, August 1, 2002. Washington: U.S. G.P.O., 2003.

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8

Board, Auditing Practices. Money laundering. [S.l.]: Auditing Practices Board, 1997.

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9

Bennett, Tim. Money laundering compliance. 2nd ed. Haywards Heath, West Sussex: Tottel Pub., 2007.

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10

Bennett, Tim. Money laundering compliance. 2nd ed. Haywards Heath, West Sussex: Tottel Pub., 2007.

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11

Bennett, Tim. Money laundering compliance. 2nd ed. Haywards Heath, West Sussex: Tottel Pub., 2007.

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12

Charles, Doyle. Money laundering: Federal criminal law. New York: Nova Science Publishers, 2008.

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13

Siclari, Domenico, ed. The New Anti-Money Laundering Law. Cham: Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-29099-7.

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14

Savla, Sandeep. Money laundering and financial intermediaries. The Hague: Kluwer Law International, 2001.

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15

Ashe, T. Michael. Money laundering: Risks and liabilities. Dublin: Round Hall Sweet & Maxwell, 2000.

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16

Garnasih, Yenti. Kriminalisasi pencucian uang (money laundering). Jakarta: Universitas Indonesia, Fakultas Hukum, Pascasarjana, 2003.

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17

1948-, Hubbard Robert W., ed. Money laundering & proceeds of crime. Toronto, Ont: Irwin Law, 2004.

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18

Hishon, Robert H. Tax fraud and money laundering. Houston, Tex: John Marshall Pub. Co., 1993.

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19

Alldridge, Peter. What Went Wrong With Money Laundering Law? London: Palgrave Macmillan UK, 2016. http://dx.doi.org/10.1057/978-1-137-52536-9.

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20

Muller, Wouter H., Christian H. Kälin, and John G. Goldsworth, eds. Anti-Money Laundering: International Law and Practice. Hoboken, NJ, USA: John Wiley & Sons, Inc., 2012. http://dx.doi.org/10.1002/9781119208969.

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21

H, Muller Wouter, Kalin Christian, and Goldsmith John G, eds. Anti-money-laundering: International law and practice. [Hoboken, N.J.]: John Wiley & Sons, 2007.

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22

United States. Dept. of Justice. Criminal Division. Money Laundering Section. Money laundering: Federal prosecution manual. [Englewood Cliffs, NJ]: Prentice Hall Law & Business, 1993.

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23

Weismann, Miriam F. Money laundering: Legislation, regulation, and enforcement. Chicago, Illinois: American Bar Association, Criminal Justice Section, 2014.

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24

Māhaphujura, Rahamāna. Māni laṇḍāriṃ pratirodha: Money laundering protirodh. Ḍhākā: Barṇabinyāsa, 2008.

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25

Institute, Pennsylvania Bar. Helping global companies avoid money laundering. Mechanicsburg, Pennsylvania: Pennsylvania Bar Institute, 2014.

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26

Anti-money laundering law and practice: Lessons from Zambia. Lusaka, Zambia: UNZA Press, 2005.

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27

Jason-Lloyd, Leonard. The law on money-laundering: Statutes and commentary. London: Frank Cass, 1997.

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28

C, Gilmore William, and Commonwealth Secretariat, eds. International efforts to combat money laundering. Cambridge: Grotius Publications, 1992.

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29

Booth, Robin. Money laundering law and regulation: A practical guide. Oxford: Oxford University Press, 2011.

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30

Shams, Heba. Legal globalization: Money laundering law and other cases. London: British Institute of International and Comparative Law, 2004.

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31

Rajcoomar, Ravi. A guide to money laundering law and regulation. United States]: Xlibris Corporation, 2012.

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32

Booth, Robin. Money laundering law and regulation: A practical guide. Oxford: Oxford University Press, 2011.

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33

Israel. Prohibition of money laundering, 2002: Full text English translations of the Prohibition of Money Laundering Law, 5760-2000 and of the regulations, rules and orders made under that law. 6th ed. [Haifa?]: A. Greenfield-A.G. Publications, 2003.

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34

Hypo Investment Bank (Liechtenstein) AG. Suspicion of money laundering: In the crossfire of international due diligence obligations : Liechtenstein - Austria - Germany - Switzerland. Vienna; Graz: NWV Neuer Wissenschaftlicher Verlag, 2006.

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35

Villa, John K. Banking crimes: Fraud, money laundering, and embezzlement. 2nd ed. St. Paul, MN: West Group, 2001.

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36

Hyde, Lorraine. NAFCU's BSA/anti-money laundering guide. Austin, Tex: Sheshunoff, 2006.

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37

Manzer, Alison R. A guide to Canadian money laundering legislation. Markham, Ont: Butterworths, 2002.

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38

Manzer, Alison R. A guide to Canadian money laundering legislation. 2nd ed. Markham, Ont: LexisNexis Canada, 2005.

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39

al-Qaḍāʼ al-sharʻī: Wifqa al-madhhabayn al-Sunnī wa-al-Jaʻfarī. Bayrūt: Manshūrāt al-Ḥalabī al-Ḥuqūqīyah, 2008.

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40

(Editor), Darren Allen, ed. Butterworths Money Laundering Law. Butterworths Law, 1998.

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41

Butterworth's Money Laundering Law. Butterworths Law, 1998.

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42

Graham, Toby, Evan Bell, and Nicholas Elliott. Money Laundering. Elsevier Science & Technology Books, 2003.

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43

Bennett, Tim. Money Laundering Compliance. Bloomsbury Publishing Plc, 2015.

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44

International Money Laundering. Sweet & Maxwell, 2008.

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45

Goldsworth, John, Wouter H. Muller, and Christian Kalin. Anti-Money Laundering. Wiley & Sons, Incorporated, John, 2007.

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46

Butt, Simon, and Tim Lindsey. Financial Laws. Oxford University Press, 2018. http://dx.doi.org/10.1093/oso/9780199677740.003.0019.

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Abstract:

This chapter covers tax, insolvency, and banking law in Indonesia. The law regulating VAT, land and building tax, import tax, luxury goods tax, and regional taxes is discussed, as are tax offences, compliance rules, and Indonesia’s low compliance rates. The chapter then deals with bankruptcy law, describing the court process leading to the appointment of receivers and, in some cases, liquidation and dissolution. An assessment of the Commercial Court is offered, before the chapter turns to banking law. The powers and responsibilities of the two lead agencies in this area, Bank Indonesia and Otoritas Jasa Keuangan (OJK), are explained, including prudential and reporting requirements, consumer protections and dispute resolution mechanisms, and the Indonesian Deposit Insurance Corporation’s role. The chapter closes with discussion about anti-money laundering measures, rural banks and Islamic banks.

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47

Corruption money laundering and law. New Delhi: Mittal Publications, 2011.

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48

Fisher, Jonathan. Money Laundering Law and Practice. Oxford University Press, USA, 2006.

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49

Money Laundering: Prevention, Law & Practice. India: Eastern Book Company, 2023.

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50

Publications, USA International Business. Global Money Laundering Law Handbook. Intl Business Pubns USA, 2006.

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