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The question

Is it incumbent upon one who has intermingled with his money 1500 Riyals, the unlawfulness of which he suspects, and which resulted from a transaction with a suspicious person, to donate it for the benefit of Muslims to ward off doubts and reassure his heart, regardless of whether he lost or gained in his investment? And does this have any relation to money laundering?

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

If you suspect that dealing with a suspicious person is unlawful, the 기본 principle is permissibility. However, it is recommended to give away whatever you suspect to be unlawful, dedicating it to charitable projects, as well as the profit share derived from it. This is based on the حديث: "The lawful is clear and the unlawful is clear, and between them are matters that are doubtful." This differs from the ruling on money laundering or profits resulting from unlawful money, which have other rulings.

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
82243
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