International Methods to Combat Corruption Crimes
Article Sidebar
Main Article Content
Abstract
Corruption crimes are among the most dangerous crimes at the national and international levels, in addition to their terrible spread quickly. In order to address them, we address in this research a statement of the definition of corruption, its forms and characteristics, the reasons that led to its spread, its types and its destructive effects on the social, economic, legal and political levels, and the extent of the impact of corruption crimes on international relations, which was indicated by the United Nations Convention of 2003 AD and the Arab Convention of 2010 AD, and the research touched on the most important international mechanisms in combating corruption through international treaties and intergovernmental organizations such as the International Monetary Fund and the World Bank, or non-governmental organizations such as Transparency International. In this research, we will discuss at the international level the experience of the United States of America in combating corruption. As for the Arab level, we reviewed the Saudi experience, then we dealt with combating this crime in Iraq. The research ended with a conclusion, conclusions, and recommendations.
Metrics
Article Details
This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.
References
Ali Mabadah, Adam Noah, Concept and Standards of Administrative Corruption in Islamic Legislation, Damascus University of Economic and Legal Sciences, Journal No. 2, Vol. 21, Damascus, University of Damascus, 2005, p. 413.
Dogs, Said Yusuf; and others, The Role of Modern Techniques in the Detection of Fraud and Corruption, paper presented at the Scientific Meeting organized by the Arab Group of Supreme Financial and Accounting Oversight Bodies, Cairo, Central Accounting Office, 2006, p. 3.
Al-Mokheel, Mahmoud Abdul, Concept and Norms of Corruption, Arab Future Magazine, No. 309, Beirut, Centre for Arab Unity Studies, 2004, pp. 34-35.
Qasim Beidoun, Vadiya, Corruption, Most Outstanding Crimes and Remedies, Dar Al-Halabi Publications, Beirut, Lebanon, 2013, p. 235.
Musa Faraj, "Corruption in Iraq: The Ravages of Example and the Chaos of Governance," Publications of the Rossim Publishing and Distribution House, Baghdad, Iraq, 2015, p. 34.
Mohamed Samar Daghmesh, to deal with financial and administrative corruption, criminal confrontation and the consequences of financial corruption, publications of the Centre for Arab Studies for Publication and Distribution, T1, Al-Qahrah, 2018 m, p. 53.
Mohamed Ali Soelm, Criminal Policy in the Fight against Corruption, Comparative Study in the Light of International Conventions and Anti-Corruption Laws, Egyptian Publishing and Distribution House, T1, Cairo, Egypt, 2008, p.71.
Ayfa Mohamed Reza, Criminal Response to an Employee's Assault on Public Money, Arabic House of Renaissance Publications, T1, Cairo, Egypt, 2009, p. 13.
Hosni, Mahmoud Najib, Commentary to the Penal Code, General Section, Arab Publication and Distribution Publications, T5, Cairo, Egypt, 2018 M, p. 54.
Ashraf Chali, Nicolas, Crimes of International Corruption and Legal Means to Combat It, Itrak Printing, Publishing and Distribution Publications, T1, Cairo, Bank 2012, p. 2293.
Nazar Al-Anabki, International Humanitarian Law, Dar Wael Al-Nash, Tail, Amman, Hashemite Kingdom of Jordan, 2010, p. 413.
-Mohamed Hassan El-Jowhar, Corruption and Its Impact on Economic Development, University Think Tank, T1, Alexandria, Egypt, 2017, p. 3322.
Harun, Mohamed Eyad, Effectiveness of Arab Criminal Legislation in Combating Corruption, Journal of Sharia Science and Law, vol. 43, Supplement 4, 2016, p. 477.
Mohammadi, Hasan Valley, Administrative Corruption in the Language of Interests, University Publications, T1, Alexandria, Egypt, 2008, p. 81.
Hassan, Youssef Hassan, Administrative and Economic Corruption and Illegal Gain and Ways to Combat It, Daral University Publications, T1, Alexandria, Egypt, 2011, p. 454.
Al-Derbi, Mohamed Sadiq, Abdul Al, Crimes of Corruption between National and International Control Mechanisms, Publications of the National Centre for Legal Publications, T1, Al-Qahrah, Bank 1212, p. 2334.
Saeed, Mohamed Hassan, International Law for Combating Corruption Crimes (MA thesis), University of the Middle East, Jordan, 2019, p. 57.- Ali Mabadah, Adam Noah, Concept and Standards of Administrative Corruption in Islamic Legislation, Damascus University of Economic and Legal Sciences, Journal No. 2, Vol. 21, Damascus, University of Damascus, 2005, p. 413.
Kullab, Said Yusuf; and others, The Role of Modern Techniques in the Detection of Fraud and Corruption, paper presented at the Scientific Meeting organized by the Arab Group of Supreme Financial and Accounting Oversight Bodies, Cairo, Central Accounting Office, 2006, p. 3.
Al-Mokheel, Mahmoud Abdul, Concept and Norms of Corruption, Arab Future Magazine, No. 309, Beirut, Centre for Arab Unity Studies, 2004, pp. 34-35.
Qasim Beidoun, Vadiya, Corruption, Most Outstanding Crimes and Remedies, Dar Al-Halabi Publications, Beirut, Lebanon, 2013, p. 235.
Musa Faraj, "Corruption in Iraq: The Ravages of Example and the Chaos of Governance," Publications of the Rossim Publishing and Distribution House, Baghdad, Iraq, 2015, p. 34.
Mohamed Samar Daghmesh, to deal with financial and administrative corruption, criminal confrontation and the consequences of financial corruption, publications of the Centre for Arab Studies for Publication and Distribution, T1, Al-Qahrah, 2018 m, p. 53.
Mohamed Ali Soelm, Criminal Policy in the Fight against Corruption, Comparative Study in the Light of International Conventions and Anti-Corruption Laws, Egyptian Publishing and Distribution House, T1, Cairo, Egypt, 2008, p.71.
Ayfa Mohamed Reza, Criminal Response to an Employee's Assault on Public Money, Arabic House of Renaissance Publications, T1, Cairo, Egypt, 2009, p. 13.
Hosni, Mahmoud Najib, Commentary to the Penal Code, General Section, Arab Publication and Distribution Publications, T5, Cairo, Egypt, 2018 M, p. 54.
Ashraf Chali, Nicolas, Crimes of International Corruption and Legal Means to Combat It, Itrak Printing, Publishing and Distribution Publications, T1, Cairo, Bank 2012, p. 2293.
Nazar Al-Anabki, International Humanitarian Law, Dar Wael Al-Nash, Tail, Amman, Hashemite Kingdom of Jordan, 2010, p. 413.
-Mohamed Hassan El-Jowhar, Corruption and Its Impact on Economic Development, University Think Tank, T1, Alexandria, Egypt, 2017, p. 3322.
Harun, Mohamed Eyad, Effectiveness of Arab Criminal Legislation in Combating Corruption, Journal of Sharia Science and Law, vol. 43, Supplement 4, 2016, p. 477.
Mohammadi, Hasan Valley, Administrative Corruption in the Language of Interests, University Publications, T1, Alexandria, Egypt, 2008, p. 81.
Hassan, Youssef Hassan, Administrative and Economic Corruption and Illegal Gain and Ways to Combat It, Daral University Publications, T1, Alexandria, Egypt, 2011, p. 454.
Al-Derbi, Mohamed Sadiq, Abdul Al, Crimes of Corruption between National and International Control Mechanisms, Publications of the National Centre for Legal Publications, T1, Al-Qahrah, Bank 1212, p. 2334.
Saeed, Mohamed Hassan, International Law for Combating Corruption Crimes (MA thesis), University of the Middle East, Jordan, 2019, p. 57.