Dealing with Unlawful Sources of Funds Among Islamic Banks in Malaysia: The Practitioners’ Perspectives
| Publication Date | 26 Aug 2019 |
| Pages | 15-32 |
| DOI | https://doi.org/10.1108/978-1-78973-545-120191008 |
| Author | Badruddin Hj Ibrahim,Marhanum Che Mohd Salleh,Azizah Mohd,Muhammad Laeba |
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- Emerging Issues in Islamic Finance Law and Practice in Malaysia
- Introduction: Revisiting the Confines and Significance of Islamic Finance Law
- Dealing with Unlawful Sources of Funds Among Islamic Banks in Malaysia: The Practitioners’ Perspectives
- The Objectives of Sharīʿah in Nomination for the Payment of Family Takaful Benefits
- Creating Security to Finance Waqf Property Development in Malaysia: Issues and Solutions
- Hisbah as a Consumer Protection Institution in Malaysia: A Special Reference to Islamic Consumer Credit Industry
- The Role of Financial Regulator in Protecting Bank Consumers from Unfair Contract Terms: The Case of Malaysian Islamic Banks
- Effects of Anti-money Laundering and Anti-terrorism Financing Law on Innovation of Mobile Payment Systems in Malaysia
- Combating Money Laundering and Terrorism Financing: Perspectives from Maqāsid al-Sharīʿah
- Islamic Banks and Money Laundering in Malaysia: A Legal Compliance Perspective
- Legal Issues in Sharīʿah-compliant Home Financing in Malaysia: A Case Study of a Bai Bithaman Ājil Contract
- Procedural Laws Governing Event of Default in Islamic Financing in Malaysia: Issues and Challenges
- Fintech and the Transformation of the Islamic Finance Regulatory Framework in Malaysia
- Fintech and Its Impact on Islamic Fund Management in Malaysia: A Legal Viewpoint
- Cryptocurrencies and Anti-money Laundering Laws: The Need for an Integrated Approach
- Regulating Digital Currency: Taming the Unruly
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