التدابير الشرعية الوقائية للحد من الجرائم المالية المستحدثة /
This research aims to explains the measures taken by Islamic Shariah to reduce modern financial crimes. The research is concerned in four of them which are: money laundering, tax and customs evasion, illegal use of credit cards and financial crimes in stocks. The researcher also explains each type,...
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| Format: | Thesis |
| Language: | Arabic |
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| Online Access: | Click here to view 1st 24 pages of the thesis. Members can view fulltext at the specified PCs in the library. |
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| LEADER | 035090000a22004090004500 | ||
|---|---|---|---|
| 008 | 130312s2012 my f m 000 0 ara d | ||
| 040 | |a UIAM |b eng | ||
| 041 | |a ara | ||
| 043 | |a a-my--- | ||
| 100 | 1 | |a علوش، محمد حسن علي | |
| 242 | 1 | 3 | |a al-Tadabir al-shar'iyah al-wiqa'iyah li-al-hadd min al-jara'im al-maliyah al-mustahdithah |
| 245 | 1 | 2 | |a التدابير الشرعية الوقائية للحد من الجرائم المالية المستحدثة / |c إعداد، محمد حسن علي علوش |
| 264 | 1 | |a Kuala Lumpur : |b Kulliyyah of Islamic Revealed Knowledge and Human Sciences, International Islamic University Malaysia, |c 2012 | |
| 300 | |a [xxx], 380 leaves ; |c 30 cm. | ||
| 336 | |2 rdacontent |a text | ||
| 337 | |2 rdamedia |a unmediated | ||
| 337 | |2 rdamedia |a computer | ||
| 338 | |2 rdamedia |a volume | ||
| 338 | |a computer disc |r dacarrier | ||
| 338 | |2 rdacarrier |a online resource | ||
| 347 | |2 rdaft |a text file |b PDF | ||
| 500 | |a Abstracts in English, Malay and Arabic. | ||
| 500 | |a "رسالة مقدمة لنيل درجة الدكتوراه في الفقه وأصوله."--On t.p. | ||
| 502 | |a Thesis (Ph.D.)--International Islamic University Malaysia, 2012. | ||
| 504 | |a Includes bibliographical references (leaves 334-380) | ||
| 520 | |a This research aims to explains the measures taken by Islamic Shariah to reduce modern financial crimes. The research is concerned in four of them which are: money laundering, tax and customs evasion, illegal use of credit cards and financial crimes in stocks. The researcher also explains each type, the reasons and Shariah adaptation, and discusses the preventive measures in Conventional and Islamic economies. The researcher adopted a descriptive approach by explaining the types of modern financial crimes in terms of its nature and elements. Then he used the inductive approach to identify the views of scholars on these crimes and ways to combat them. Then he used the analytical approach tp analyze the scholars' views and criticizing it to identify the most correct of them. The study found several steps which can be taken to rid of these crimes: tighten controls on the movement of funds to prevent money laundering, awaken the spirit of faith in humans and justice of the governor to prevent the evasion of tax, requiring credit card users to take suitable procedures to avoid misuse, tighten controls on stocks in order to prevent the occurrence of financial crimes. Islamic Shariah assigns a number of measures for every individual, society and government to prevent such financial crimes. | ||
| 596 | |a 1 | ||
| 655 | 7 | |a Theses, IIUM local | |
| 690 | |a Dissertations, Academic |x Kulliyyah of Islamic Revealed Knowledge and Human Sciences |z IIUM | ||
| 700 | |a 'Allush, Muhammad Hasan 'Ali, |e author | ||
| 710 | 2 | |a International Islamic University Malaysia. |b Kulliyyah of Islamic Revealed Knowledge and Human Sciences | |
| 856 | 4 | |u http://studentrepo.iium.edu.my/handle/123456789/9953 |z Click here to view 1st 24 pages of the thesis. Members can view fulltext at the specified PCs in the library. | |
| 900 | |a sam-to ro-nan-sz to ls | ||
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| 999 | |c 438556 |c 438556 |d 467134 |d 467134 | ||
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