The Study of the Jurisprudential Foundations of the Guilty Circumstances of Money Laundering

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JAVADI FATEMEH; Salehi Sayed Mehdi; GHOREISHI SAYED MEHDI

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Journal Paper

Paper Information

Journal: Jurisprudence and Fundamentals of Islamic Law Year:2019 | Volume:52 | Issue:1 Page(s): 29-48

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Information Journal Paper

Title

The Study of the Jurisprudential Foundations of the Guilty Circumstances of Money Laundering

Author(s)

JAVADI FATEMEH | Salehi Sayed Mehdi | GHOREISHI SAYED MEHDI | Issue Writer Certificate

Keywords

Guilty circumstancesQ2

money launderingQ1

Principle of InnocenceQ1

compurgationQ1

PollutionQ1

Abstract

In this research, it is attempted to answer this question with a descriptive-analytical method that according to the rule of innocence in Islamic jurisprudence, on what principles of jurisprudence is the view that money laundering is one of the examples of Guilty circumstances based? To answer this question, the reasons for jurisprudential principles such as the generalization of the sentence, the priority of the sentence on the principle, and the foundation of the religion are studied, based on the most widely used jurisprudential case of the Guilty circumstances, which is compurgation. It is possible to accept that money laundering exemplifies Guilty circumstances.

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APA: Copy

JAVADI, FATEMEH, Salehi, Sayed Mehdi, & GHOREISHI, SAYED MEHDI. (2019). The Study of the Jurisprudential Foundations of the Guilty Circumstances of Money Laundering. FEQH VA MABANI-YE HOQUQ-E ESLAMI (IRANIAN JOURNAL FOR JURISPRUDENCE & ESSENTIALS OF THE ISLAMIC LAW) (MAQALAT WA BARRASIHA), 52(1 ), 29-48. SID. https://sid.ir/paper/198456/en

Vancouver: Copy

JAVADI FATEMEH, Salehi Sayed Mehdi, GHOREISHI SAYED MEHDI. The Study of the Jurisprudential Foundations of the Guilty Circumstances of Money Laundering. FEQH VA MABANI-YE HOQUQ-E ESLAMI (IRANIAN JOURNAL FOR JURISPRUDENCE & ESSENTIALS OF THE ISLAMIC LAW) (MAQALAT WA BARRASIHA)[Internet]. 2019;52(1 ):29-48. Available from: https://sid.ir/paper/198456/en

IEEE: Copy

FATEMEH JAVADI, Sayed Mehdi Salehi, and SAYED MEHDI GHOREISHI, “The Study of the Jurisprudential Foundations of the Guilty Circumstances of Money Laundering,” FEQH VA MABANI-YE HOQUQ-E ESLAMI (IRANIAN JOURNAL FOR JURISPRUDENCE & ESSENTIALS OF THE ISLAMIC LAW) (MAQALAT WA BARRASIHA), vol. 52, no. 1 , pp. 29–48, 2019, [Online]. Available: https://sid.ir/paper/198456/en

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