جريمة غسيل الأموال وعلاجها من منظور الفقه الإسلامي

Abstract

The phenomenon of money laundering is consideredas one of the most complex socio-economic phenomena - created by the tremendous developments in the field of information and communication technology - which has become a great concern in the current economic world because it is difficult to maintain transparency in the handling of huge illegal fund and avoid problems created by it. Money laundering process aims at either hiding the malicious money or orevading the law or making the amount white through different means. In this way, money laundering creates negative impacts on the economy, on the development and even on the social behaviors significantly. For treating the problem and eliminating it, we need to focus on studying the matter deeply from economic point of view, and on the process of legal adaptation. This article is an attempt to deal with the issue in the light of Quran and Sunnah in order to prove that it is not possible to get rid of this malicious phenomenon except applying the teachings of Islamic instructions.