قانون استرداد أموال العراق: دراسة تحليله

الملخص EN

There is no doubt that the phenomenon of smuggling money abroad is considered one of the most forms of corruption and the most dangerous for society, as this phenomenon embodied in the destruction of the capabilities of society, its security and stability, and the consequent deprivation of most members of society of their natural and legitimate rights, as well as the creation of class differences from which society only reaps hatred.

And resentment, where the forms of corruption transcend an image in society, whatever the degree, size and perpetrators of corruption, where the state must confront it with various preventive and legal means.

Smuggling money abroad is one of the most dangerous types of corruption for the state.

The extent of betrayal of the state is a drain on its resources