JURISDICTIE Jurnal Hukum dan Syariah
Jurisdictie: Vol 7, No 2 (2016)

ANTI-MONEY LAUNDERING CRIMES IN ISLAMIC LAW COMPARED TO THE ALGERIAN AND INDONESIAN LAW

Driss, Bakhouya (Unknown)



Article Info

Publish Date
07 Feb 2017

Abstract

     Islamic law agreed with most modern laws on the seriousness of money laundering crimes, including Algerian law and Indonesia, despite the differences in regard to the methods which these crimes because of the different banking systems from one country to another on the one hand, because of the possibilities available to money launderers on the other.      This led to the need to pay special attention by the Algerian law and Indonesia in order to effectively provide for these modern criminal phenomena, it has resorted to the imposition of strict controls to combat the phenomenon is mostly derived from the provisions of Islamic Sharia.      Although the procedures and mechanisms that came in the Islamic Sharia and stipulated in the fight against money laundering in Algeria, Indonesia law, but many obstacles stand in the way without effective control of this crime along the lines of the principle of banking secrecy, which is an obstacle, often without disclosure of relevant financial transactions money laundering offenses.

Copyrights © 2016






Journal Info

Abbrev

jurisdictie

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

Jurisdictie (print ISSN 2086-7549, online ISSN 2528-3383) is peer-reviewed national journal published biannually by the Law of Bisnis Syariah Program, State Islamic University (UIN) of Maulana Malik Ibrahim Malang. The journal puts emphasis on aspects related to economics and business law which ...