{"id":2770,"date":"2025-01-15T08:00:00","date_gmt":"2025-01-15T08:00:00","guid":{"rendered":"https:\/\/atras-univ-saida.dz\/en\/?p=2770"},"modified":"2025-10-08T19:09:26","modified_gmt":"2025-10-08T19:09:26","slug":"global-peace-money-laundering-quran-terrorism-financing-wisdom","status":"publish","type":"post","link":"https:\/\/atras-univ-saida.dz\/en\/?p=2770","title":{"rendered":"Article 14-Issue 01 vol 6 January 2025"},"content":{"rendered":"\n

Ancient Wisdom on Combating Money Laundering & Terrorism Financing: A Solution from a 1400-Year-Old BOOK<\/strong><\/strong><\/h1><\/div><\/div>\n\n\n\n

Qadeem Khan
CALGARY AB, Canada
Salik.qadeem@gmail.com
https:\/\/orcid.org\/0009-0003-8529-3569<\/strong><\/p><\/div><\/div>\n\n\n\n

Abstract<\/strong><\/p><\/div><\/div>\n\n\n\n

The modern AML and CTF regulations reflect ancient moral and ethical guidance from Islamic scripture. In our modern world, combating money laundering and terrorism financing has become a pressing global concern. Governments, financial institutions, and law enforcement agencies around the world are constantly striving to develop new strategies and technologies to combat these illicit activities. However, what if the solution
to this age-old problem lies in ancient wisdom? Surprisingly, a 1400-year-old book offers valuable insights and guidance on how to tackle money laundering and terrorism financing effectively. Islamic teachings in the Quran strongly emphasize honesty, trustworthiness, fairness, justice, charity, and social responsibility. In Quran Surah Al Ahzab Verse 70 \u201cO you who believe! Have Taqwa of Allah and speak (always) the truth\u201d. Meaning, to speak straightforwardly, with no crookedness or distortion. Surah Al-Baqarah, 2-Verse 42 \u201cAnd do not mix up the truth with falsehood, nor conceal the truth deliberately.\u201d In the modern age, financial crimes such as money laundering, and terrorist financing, pose significant threats to global economic stability and security. The Quran’s teachings on financial ethics emphasize transparency and accountability, which are crucial in combating modern financial crimes. The core theme of this paper centers on direct quotes from the Quran, where Allah (God) clearly commands His followers to uphold global security and social justice as fundamental purposes of Islam. These teachings highlight the responsibility of Muslims to ensure fairness in their dealings and to support structures that promote peace and justice across the world. The Quran’s teachings from 1,400 years ago are remarkably relevant to modern definitions of money laundering and terrorism financing. These timeless principles continue to provide valuable insights into creating ethical and secure financial systems that protect against corruption, fraud, and the funding of terrorism. This paper argues that modern anti-money laundering and counter-terrorist financing laws are not novel concepts but are rooted in teachings from the Holy Quran.<\/p><\/div><\/div>\n\n\n\n

Keywords:<\/strong> Global peace, money laundering, Quran, terrorism financing, wisdom<\/p><\/div><\/div>\n\n\n

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DOI: https:\/\/doi.org\/10.70091\/Atras\/vol06no01.14
<\/strong><\/h1><\/div><\/div>\n\n\n\n

How to Cite this Paper :<\/strong><\/strong> <\/p><\/div><\/div>\n\n\n\n

Qadeem, K. (2025). Ancient Wisdom on Combating Money Laundering & Terrorism Financing: A Solution from a 1400-Year-Old BOOK. ATRAS Journal, 6(1), 209-218<\/p><\/div><\/div>\n\n\n\n

References<\/strong>:<\/p><\/div><\/div>\n\n\n\n

Al-Ma’ida. Ayah 90- Ibn-Khatir<\/a>
Quran – Surah Al-Baqarah, Ayah 172). 2-Halal and Haraam Sustenance<\/a>
Quran Surah Al-Ma\u2019idah Ayat 90 (5:90)<\/a>
Quran- Surah Al-Baqarah (2-Verse 190)<\/a>
Surah Al-Maidah, 5 Verse 91<\/a>
Surat An-Nisa’ [verse 29]<\/a>
Sahih al-Bukhari 5997 – Good Manners and Form (Al-Adab)<\/a>
Surah Baqarah Ayat 172<\/a>
Tafsir Surah Al-Baqarah: The Cow – Verse 190..<\/a>
Abd Kadir, K., Khodir, S. A., Hoque, M., Ghaza, N. M., & Azhar, S. M. B. K. (2023). Enhancing Interpersonal Communication: Lessons from’Qaulan Sadidan’in the Quran. International Journal of Academic Research in Business and Social Sciences, 13<\/em>(12), 1359-1369.
CRIMINAL INTELLIGENCE SERVICE CANADA PUBLIC REPORT ON ORGANIZED CRIME IN CANADA 2020(Information archiv\u00e9e dans le Web | Information Archived on the Web<\/a>) ,(Public Reports<\/a>)
Cullen, A. F. (2022). Commission of Inquiry into Money Laundering in British Columbia (Cullen Report).
Fakih, M. (2022). Trade-Based Money Laundering: Trends, Developments and Challenges in Banking Institutions<\/em>. Diss. Lebanese American University
Gabriel, M. A. (2002). Islam and terrorism<\/em>. Charisma Media.
IMF-Chapter 15 Anti-Money-Laundering Policies<\/a>
 Leuprecht, C., & Ferrill, J. (Eds.). (2023). Dirty Money: Financial Crime in Canada<\/em>. McGill-Queen’s Press-MQUP.
Levi, M., & Reuter, P. (2006). Money laundering. Crime and justice<\/em>, 34<\/em>(1), 289-375.
Meunier, D. (2018). Hidden beneficial ownership and control: Canada as a pawn in the global game of money laundering. CD Howe Institute<\/em>, 519<\/em>.
 Normark, M., & Ranstorp, M. (2015). Understanding terrorist finance. Modus Operandi and National CTF Regimes. Swedish   Defence University, Report<\/em>, 18<\/em>.
Scott, D. (1996). Money laundering and international efforts to fight it<\/em> (p. 2). World Bank, Washington, DC.
Vienna, 20 December 1988-United Nations Convention against Illicit Traffic<\/a>CHAPTER VI NARCOTIC DRUGS AND PSYCHOTROPIC SUBSTANCES<\/em>
Yusoff, S. Z., Hassan, S. A., & Hassan, I. (2024). Educational Foundations of Public Relations: Towards an Islamic-based Strategic Framework. Conhecimento & Diversidade<\/em>, 16<\/em>(43), 401-430.<\/p><\/div><\/div>\n\n\n\n

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Copyright for all articles published in ATRAS <\/strong>belongs to the author. The authors also grant permission to the publisher to publish, reproduce, distribute, and transmit the articles. ATRAS <\/strong>publishes accepted papers under the Creative Commons Attribution-NonCommercial 4.0 International (CC BY-NC 4.0) License. Authors submitting papers for publication in ATRAS <\/strong>agree to apply the CC BY-NC 4.0 license to their work. For non-commercial purposes, anyone may copy, redistribute material, remix, transform, and construct material in any media or format, provided that the terms of the license are observed and the original source is properly cited.<\/p><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"

Global peace, money laundering, Quran, terrorism financing, wisdom<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[599],"tags":[650,652,651,653,654],"class_list":["post-2770","post","type-post","status-publish","format-standard","hentry","category-vol-06-n01-2025","tag-global-peace","tag-money-laundering","tag-quran-2","tag-terrorism-financing","tag-wisdom"],"gutentor_comment":0,"yoast_head":"\nArticle 14-Issue 01 vol 6 January 2025 - ATRAS journal<\/title>\n<meta name=\"description\" content=\"Global peace, money laundering, Quran, terrorism financing, wisdom Ancient Wisdom on Combating Money Laundering & Terrorism Financing: A Solution from a 1400-Year-Old BOOK\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/atras-univ-saida.dz\/en\/?p=2770\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ancient Wisdom on Combating Money Laundering & Terrorism Financing: A Solution from a 1400-Year-Old BOOK\" \/>\n<meta property=\"og:description\" content=\"Global peace, money laundering, Quran, terrorism financing, wisdom\" \/>\n<meta property=\"og:url\" content=\"https:\/\/atras-univ-saida.dz\/en\/?p=2770\" \/>\n<meta property=\"og:site_name\" content=\"ATRAS journal\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/p\/ATRAS-journal-100083161450894\/\" \/>\n<meta property=\"article:published_time\" content=\"2025-01-15T08:00:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-10-08T19:09:26+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/atras-univ-saida.dz\/en\/wp-content\/uploads\/2024\/06\/image-2.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1000\" \/>\n\t<meta property=\"og:image:height\" content=\"278\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"atras\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:title\" content=\"Ancient Wisdom on Combating Money Laundering & Terrorism Financing: A Solution from a 1400-Year-Old BOOK\" \/>\n<meta name=\"twitter:description\" content=\"Global peace, money laundering, Quran, terrorism financing, wisdom\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"atras\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/atras-univ-saida.dz\\\/en\\\/?p=2770#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/atras-univ-saida.dz\\\/en\\\/?p=2770\"},\"author\":{\"name\":\"atras\",\"@id\":\"https:\\\/\\\/atras-univ-saida.dz\\\/en\\\/#\\\/schema\\\/person\\\/ad5e6fcff0b37638480b00e92868cd64\"},\"headline\":\"Article 14-Issue 01 vol 6 January 2025\",\"datePublished\":\"2025-01-15T08:00:00+00:00\",\"dateModified\":\"2025-10-08T19:09:26+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/atras-univ-saida.dz\\\/en\\\/?p=2770\"},\"wordCount\":770,\"publisher\":{\"@id\":\"https:\\\/\\\/atras-univ-saida.dz\\\/en\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/atras-univ-saida.dz\\\/en\\\/?p=2770#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/atras-univ-saida.dz\\\/en\\\/wp-content\\\/uploads\\\/2024\\\/06\\\/image-2.png\",\"keywords\":[\"Global peace\",\"money laundering\",\"Quran\",\"terrorism financing\",\"wisdom\"],\"articleSection\":[\"Vol 06 N01 2025\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/atras-univ-saida.dz\\\/en\\\/?p=2770\",\"url\":\"https:\\\/\\\/atras-univ-saida.dz\\\/en\\\/?p=2770\",\"name\":\"Article 14-Issue 01 vol 6 January 2025 - 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