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The question

If I borrowed money or was given a gift, is it obligatory to investigate the source of the money, and is it permissible to accept it if it is known to be unlawful?

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Source: FtawySummary from Ftawy's records · added here Sep 2, 20261 min readAlso available in العربية
The answer

The basic principle concerning the wealth of Muslims is permissibility. Therefore, as long as it is not proven or highly probable that a person's earnings are from illicit sources, there is no harm in borrowing from them or accepting their gift. Inquiring about the source of their wealth when its apparent state is sound is considered an excessive formality.

Summary from Ftawy's records · added here

Reviewed by El Fatwa's sharia committee.

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Where this answer came from
Source platform
Ftawy
Original fatwa ID
128516
Added here
. This is when the answer was added to El Fatwa, not the fatwa's date.
Text
Summary from Ftawy's records, reviewed by El Fatwa's sharia committee.
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Read the full answer on Ftawy