In the post –9/11 global scenario anti money laundering measures by regulatory authorities of banking and finance have gained extraordinary importance. It is pertinent to indicate in this regard that Islamic banks, by their nature, are less likely to engage in money laundering and other illegal activities.
Showing posts with label There is a perception in the West and the USA that Islamic banks finance terrorists. What is the true situation?. Show all posts
Showing posts with label There is a perception in the West and the USA that Islamic banks finance terrorists. What is the true situation?. Show all posts
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