The economic implications of money laundering and the role of the Islamic economy in addressing it

Abstract

The Islamic economic system has comprehended the crime of money laundering since its existence in terms of concept, content, effects and treatments, and has preceded other systems in addressing this phenomenon through several means, including control through self-control, family control and accounting control, in addition to other economic remedies that would limit the expansion of the circle of graft, which leads to the collection of large capital in the hands of corrupt and corrupt, because money laundering achieves rapid material wealth and shows Rich in legitimate appearance, thus controlling society politically, socially and economically, thus corrupting morality and spreading vices. In order to reach the objectives of the research, it was divided into two topics: the first research: the concept of money laundering and the position of the Islamic economy in it: the first requirement: the concept of money laundering, the second requirement: the stages of money laundering operations, the third requirement: the position of Islamic law on money laundering operations, the second research: the economic effects of money laundering operations and the role of the Islamic economy in addressing them: the first requirement: the economic effects of money laundering operations, the second requirement: The role of the Islamic economy in the face of the economic effects of money laundering