Researchable Topics in Islamic Financial Criminology

Financial Criminology	Islamic Finance & Muamalat
Camouflaged Fraud Detection	Islamic Finance Development
Money Laundering – types, prevention & detection, rules & regulation	Financial Crisis and Islamic Finance
Auditor Specialisation & Fraudulent Financial Reporting	Maqasid al-Shariah in Financial Transactions
Fraud Detection and Prevention Models	Islamic Finance Instruments
Risk Management, Fraud risk indicators and red flags	Compliance on Corporate and Shariah Governance
Risk in Islamic Banks	Theory of Islamic Contract
Tax Fraud and Preventive Mechanisms	Shariah Compliance of Financial Products
Legislative Punishment in Financial Fraud	Shariah and Legal Issues
Combating corruption	Islamic Micro-financing
Existing level of legal requirement & policies on financial criminology in Malaysia, Australia, UK & US	Shariah Audit
White collar crime and the criminal justice system	Waqaf Management
Shariah’s normative framework as to financial crime and abuse	Corporate Zakat Management
Integrity & Ethics	Zakat Investment
Whistleblowers – regulation, policies & effectiveness	Sukuk and Securitization
Commercial crime and financial implications	Operational Risks, Shariah Compliance and Internal Control
Trade-Based Money Laundering	Islamic Social Enterprise Governance
Transfer Pricing Manipulation	Economic Transformation through Islamic Microfinance
Tax Planning, Tax Avoidance and Tax Evasion	Mitigating Terrorism Financing through Effective AML/CFT Regime
GST s a Mechanism to Mitigate Money Laundering	Islamic Philanthropy and its  Governance