السلطات الفعالة و الاستقلالية الممنوحة للهيئات المتخصصة من أجل ملاحقة جرائم الفساد : دراسة على ضوء أحكام اتفاقية الأمم المتحدة لمكافحة الفساد و التشريعات العربية

الملخص EN

The United Nations Convention against Corruption has worked by making the states parties, through its legal provisions, to implement a set of measures for both the public and private sectors, by establishing a specific body intended to combat corruption, as well as following a set of behavioral rules related to governance.

Al-Rashed, transparency, and accountability, as well as the necessity of invoking the rule of law regarding the problem of corruption.

The convention also obligated the states parties to enact legal texts that include the various and varied acts of corruption, and the reason for this is that the convention not only deals with the basic forms of corruption, but also dealt in some detail with acts committed to aid corruption, acts that seek to obstruct the course of justice, acts of trafficking Influence, and finally acts of concealment of all proceeds of corruption, in order to carry out their laundering in the context of money laundering crimes.

With regard to our research study, we have highlighted some of the important aspects referred to by the United Nations Convention against Corruption in many of its articles, especially Articles 36 and 39, which came in order to talk about the role of specialized bodies, and their effective legal authorities in the field of Tracking all corruption crimes, and punishing the perpetrators who commit them, on the one hand, and on the other hand, we are trying to find out the extent to which the internal Arab legislation (Lebanon, Jordan, Egypt, Morocco, Algeria) is compatible with the texts of the United Nations Convention against Corruption, and this is within the framework of developing a set of measures to ensure that Specialized bodies or persons with effective powers and legal independence that enable them to pursue corruption offenses and punish the perpetrators thereof.