Elite Sayings In The Fight Against Money Laundering `a Comparative Study Of Islamic Law`
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Book Elite Sayings In The Fight Against Money Laundering A Comparative Study Of Islamic Law
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The book cannot be previewed or downloaded in order to preserve the copyright of the author and publishing house
Not available digitally or on paper through the Noor Library, it is for rating and review
Elite Sayings In The Fight Against Money Laundering `a Comparative Study Of Islamic Law`
| Author: | Sayed Hassan Abd Allah |
| Category: | Money Laundering [Edit] |
| Language: | Arabic |
| Publisher: | المركز القومي للإصدارات القانونية |
| Release Date: | 01 Jan 2010 |
| Pages: | 165 |
| Rank: | 671,114 No 1 most popular |
| Short link: | Copy |
| More books like this book | |
Book Description
يعمل الفساد المالي على تشويه التجارة الدولية والتدفقات الإستثمارية، ويسهل أنشظة الجريمة المنظمة الدولية، بما في ذلك الإتجار في المخدرات وغسيل الأموال، كما يشوه من دور الحكومة في توزيع الدخل، لأن منافع الفساد تميل إلى الذهاب إلى ذوى الصلات الأفضل الذين يكونون في كثير من الأحيان في فئات مئوية أعلى في توزيع الدخول، وفي مجال الشريعة الإسلامية فإن غسيل الأموال بالصورة المعهودة جريمة نكراء، تعصف بكثير من القيم والمبادئ السامية، وبناء على ذلك فإن هذا الكتاب يتناول: (الإطار النظري لعمليات غسيل الأموال الفساد المالي. الإقتصادي وأثره في السياسات المالية والإقتصادة للدولة- السياسات الإقتصادية والنقدية والمالية المقترحة لمكافحة غسيل الأموال- المنظور الإسلامي لغسيل الأموال المقترح).
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