السياسة الجنائية في تحصيل الديون الحكومية

الموضوعات

قانون

روابط وملفات

التعريف والنوع

رقم الوثيقة

f57deb24-5cb0-478a-b7d7-894c3c8e95b3

رقم العقد

0

نوع الوسائط

Crawler

نوع المحتوى

الرسائل العلمية

صيغة المصدر

رسائل ماجيستير

نوع الملف

pdf text

أسماء الملفات

875661_1.pdf

بيانات النشر

ترجمة العنوان

Criminal policy in collecting government debts

ألقاب المؤلفين

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اللغة

Arabic

المصدر والدورية

اسم المصدر

السياسة الجنائية في تحصيل الديون الحكومية

المحتوى والصفحات

عدد الصفحات

0

ترجمة الملخص

Restorative justice can be applied to a criminal act committed within the scope of collecting these debts away from the courts as a contemporary criminal policy. All these problems and others have proven that there is no objective criminal policy with clear features in Iraqi legislation, neither in the government debt collection law regulating these debts nor in criminal and non-criminal laws, unlike Moroccan legislation as a comparative country, in which we found precise criminal regulation in Articles (٨٤-٨٩) of the Public Debt Collection Code No. (١٥.٩٧) of ٢٠٠٠, which regulated the provisions of criminal liability for behaviors committed by debtors to the state that are consistent with the nature of these debts and the importance of administrative work and its need for legislative simplification, whether objective or procedural, in line with the requirements of the regular and steady operation of the public service. In addition, Iraq is currently also suffering from a crisis of procedural criminal policy in confronting crimes of financial and administrative corruption. This ultimately led us to the need to find solutions that could be sufficient to confront various behaviors, whether for debtors or for those carrying out this process from employees and those charged with public service. It is capable of achieving general and specific deterrence and taking the general budget towards enrichment in a way that achieves development at all economic, social, and political levels. This is represented by involving the criminal law in its punitive and procedural aspects with the law on collecting government debts, by means of strengthening the criminal policy in the text of this law, and tightening the punitive texts in the Penal Code, and limiting them at the same time, by removing crimes from the scope of criminal punishment to financial and administrative punishment, and by proposing the establishment of a department for public finance investigations in the Financial Supervision Bureau, and by establishing a court for financial judiciary within the formations of the Iraqi Council of State courts in light of the traditional and contemporary criminal policy.

كلمات الباحثين

العدالة التصالحية - - السياسة الجنائية المعاصرة - تحصيل الديون الحكومية - المسؤولية الجنائية - الفساد المالي والإداري

إشراف وإعداد

الإشراف

محمد جبار أتويه النصراوي

الإعداد

سعاد كاظم صدام الجمالي

الاقتباسات الببليوغرافية