العدد الحالي: آذار/مارس 2019       اختر عدد :
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Ibraheem Musa Tijani

Research Officer, International Shariah Research Academy, ISRA

Research Officer, International Shariah Research Academy, ISRA

مقالات الكاتب :

Global Regulatory Reforms and their impact on the Islamic Banking Industry

ديسمبر 2014

Introduction

Research from KPMG (2014) indicates that the overall regulatory pressure index is slightly higher in 2014 than the previous years. The continuing emergence of new regulatory initiatives, such as leverage, structural separation, localised supervision and capital requirement gives new wave to regulatory reforms. In 2011, the global pressure index was 33.7, which then increased to 36.7 in 2013 and up to 37.3 in 2014 (KPMG, 2014). These ...

Money laundering: an Islamic perspective

ابريل 2015

Introduction

Money laundering is a very serious offence and may cause severe economic repercussion. According to the United Nations, an estimated $1.6 trillion was laundered globally in 2009, which is destroying society and economy (Roberto, 2012). Money laundering is basically the concealment of unlawful money that is acquired via unlawful methods. There are various views on the how the term ‘money laundering’ was coined, ...