Article Title

وظيفة الامتثال الشرعي في المصارف الإسلامية الأردنية ودورها الرقابي في مكافحة غسل الأموال The Sharia Compliance Function in the Jordanian Islamic Banks and its Control Role in Anti-Money Laundering

Authors

Hiyam Alzidaneen, Jordan UniversityFollow
Eman Al-Fuqaha, Jordan University
Majdi Gheith, Jordan University

Abstract

The research deals with the issue of Shari'a compliance function in Islamic banking and its supervisory role in combating money laundering operations, following the Shari'a and its implementation requirements in Islamic banks.

The research also shows Islamic financial industry’sneed to legitimate funds away from suspicions and financial crimes, and the means of detecting these financial crimes by regulatory bodies to prevent any Shari’a violations and detecting the violations in the event of its occurrence.

The research highlighted the extent to which these regulatory bodies need to achieve Shari’a compliance in accordance with its rules, away from any suspicion.

Recommended Citation

Alzidaneen, Hiyam; Al-Fuqaha, Eman; and Gheith, Majdi (2020) "وظيفة الامتثال الشرعي في المصارف الإسلامية الأردنية ودورها الرقابي في مكافحة غسل الأموال The Sharia Compliance Function in the Jordanian Islamic Banks and its Control Role in Anti-Money Laundering," Jordan Journal of Islamic Studies: Vol. 16: Iss. 4, Article 15.
Available at: https://digitalcommons.aaru.edu.jo/jois/vol16/iss4/15