The Art of Islamic Banking and Finance: Tools and Techniques for Community-Based Banking

(Tina Meador) #1

  1. For example: M. Nejatullah Siddiqi,Muslim Economic Thinking, Islamic Foun-
    dation, Leicester, England, 1981. Professor Siddiqi was responsible for this
    highly praised work, which included for the first time some 700 references of
    works in English, Arabic, and Urdu in the field of Islamic Economics. He is a
    prolific author and was a LARIBA Fellow in Islamic Banking and Finance at
    UCLA, California.

  2. Philip T.N. Koh,Islamic Financial Instruments: The Civil Law and the Sharia
    Confluence or Conflict?, presented at the 5th Islamic Finance Conference, Mon-
    ash University, Kuala Lumpur.

  3. Mahmoud Elgamal,Islamic Finance—Law, Economics, and Practice, Cam-
    bridge University Press, Cambridge, England. Professor Mahmoud Amin Elga-
    mal holds the first ever Islamic Economics Chair at Rice University. He is a
    gifted researcher in economics, mathematics, game theory, and Islamic law, ec-
    onomics, and practice. He authored a pioneering book in the field. His bitter
    frustrations about the practices of scholars have landed him a lot of resistance
    and, in many cases, isolation by many conference organizers. In fact,
    some scholars refuse to appear in the same conference programs in which his
    name appears. He coined an interesting term, ‘‘Shari’aa arbitrage,’’ by which
    he means the added premium charged in Islamic banking and accepted by some
    banks and customers that create an arbitrage between the Islamic banking tech-
    niques and the conventional banking methods. His thesis has been that the
    methods used in Islamic banking sanctioned by many Shari’aa scholars focus
    on form and lack the real spirit and substance of the original Shari’aa sources,
    and that these methods are inefficient and costly while in fact they are the same
    as conventional banking.
    11.USA Today, Web site posted 2/24/05 and updated 02/25/2005: http://www.usatoday.
    com/money/perfi/general/2005-02-24-islamic-finance-usat_x.htm.

  4. OCC, Interpretive Letters #806 (1997) and #867 (1999). Please visit http://www.
    OCC.treas.gov. These letters were written regarding the United Bank of
    Kuwait’s Al Manzil Program: The OCC has issued two opinion letters, one on
    Murabaha and the other on Ijara home financing by the United Bank of Kuwait
    (UBK), which has since been merged into what is now Shamel Bank in Bahrain;
    the federal branch was closed in the early 2000s, only two years after it started
    offering these contracts.

  5. Ibid.

  6. Bernard Lawrence ‘‘Bernie’’ Madoff (born April 29, 1938) is an American busi-
    nessman, and former chairman of the NASDAQ stock exchange. He founded
    the Wall Street firm Bernard L. Madoff Investment Securities LLC in 1960 and
    was its chairman until December 11, 2008, when he was charged with perpe-
    trating what may be the largest investor fraud ever committed by a single per-
    son. Prosecutors have accused financier Madoff—the alleged mastermind of a
    $65 billion Ponzi scheme—of intending to transfer up to $100 million worth of
    assets to protect them from seizure, and they want him locked up immediately.
    Madoff was sentenced in June to 150 years in prison after admitting the fraud –
    the largest in history.


278 THE ART OF ISLAMIC BANKING AND FINANCE

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