مدى كفاية النظام القانوني الأردني لاسترداد الأموال المهربة نتيجة للفساد : دراسة مقارنة في ضوء المعايير الدولية

Abstract EN

This research tackles.

the effectiveness of the national legal system in recovering money siphoned off abroad because of corruption in light of related international standards in this regard.

The research has been divided into three sections; the first one discusses the country's right to recover these amounts of money, the second section focuses on the jurisdiction to hear financial corruption cases, and the third section deals with country's obligations in providing assistance in this aspect.

Several conclusions were reached, namely that the Jordanian legal system is incapable of recovering country's funds that has been siphoned abroad because of corruption for two main reasons; (i) weakness of national legislation and (ii) the national legislation does not meet international standards.

Finally, the research outlines several recommendations to gain the legal power to recover such country's funds.