دور التدقيق الشرعي في الحد من ظاهرة غسيل الأموال : دراسة استطلاعية على عينة من المصارف الإسلامية

الملخص EN

The article deals with the extent of the role of Sharia audit in limiting the phenomenon of money laundering that people with poor spirit.

For the purpose of proving the research hypothesis, the questionnaire form was presented through social Media and was answered by 70 respondents.

The results were analyzed through accreditation on the SPSS statistical program.

The article reached several conclusions, the most important of which is that Sharia audit has a role in limiting the phenomenon of money laundering throughout the stages through which it is carried out.

In conclusion a set of recommendations was developed, the most important of which is the interest of Islamic banks in the Sharia audit process because it has a role in limiting From the phenomenon of money laundering.