Islamic Finance and Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) /

The money laundering (ML) and terrorist financing (TF) risks associated with conventional finance are generally well identified and understood by the relevant national authorities. There is, however, no common understanding of ML/TF risks associated with Islamic finance. Some are likely to be the sa...

Full description

Bibliographic Details
Main Author: Kyriakos-Saad, Nadim
Other Authors: El Khoury, Chady, El Murr, Arz, Vasquez, Manuel
Format: Journal
Language:English
Published: Washington, D.C. : International Monetary Fund, 2016.
Series:IMF Working Papers; Working Paper ; No. 2016/042
Subjects:
Online Access:Full text available on IMF