Publication:
Financial crimes from a Shari'ah perspective with special reference to illegal deposit taking and criminal breach of trust in Malaysia
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Date
2016
SDG:
Abstract
This dissertation examines financial crimes from a Shari'ah perspective by looking at the specific offences of illegal deposit taking and criminal breach of trust in Malaysia. The underlying principles of criminal law in Islam is espoused to give rise to the nomenclature of financial crimes within the Shari'ah by exposing elements of criminal activities that are acted in the realm of finance. The elements of offences for Illegal Deposit Taking and Criminal Breach of Trust are examined through statutes and case laws and compared to the elements of crime available in the Shari'ah ...
Keywords
Islamic finance , Financial crimes , Shari'ah perspective , Criminal breach of trust , Illegal deposit taking
Citation
Md Noor, M. E. A. B (2016). Financial crimes from a Shari'ah perspective with special reference to illegal deposit taking and criminal breach of trust in Malaysia (Doctoral dissertation). INCEIF, Kuala Lumpur. Retrieved from https://ikr.inceif.org/handle/INCEIF/2406
Publisher
INCEIF
Available in physical copy and downloadable format (Call Number: t HV 6699 M697)