المواجهة الجنائية للجرائم الاقتصادية في ظل التحولات الاقتصادية
Other Title(s)
The criminal confrontation of economic crimes in light of the economic transformations
Joint Authors
التميمي، محمد عباس أحمد
نوال طارق إبراهيم
Source
مجلة جامعة الأنبار للعلوم القانونية و السياسية
Issue
Vol. 8, Issue 3 (30 Sep. 2018), pp.70-85, 16 p.
Publisher
University of Anbar College of Law and Political Science
Publication Date
2018-09-30
Country of Publication
Iraq
No. of Pages
16
Main Subjects
Topics
- Economic development
- International security
- Activities
- Globalization
- Obstacles to development
- International finance
- Financial markets
- Economic aspects
- Commercial crimes
- Money laundering
- National economy
- Economic activities
- Web services
Abstract EN
Economic and financial crimes have become a threat to global security at all levels such as politically, economically and socially, after the transformations of the world, especially in the second millennium.
Globalization has swept all areas of human life, especially in the economy and finance.
This has led to the growth of international financial markets and it became easy transferring money among different countries.
Therefore, we find that economic crime is one of the biggest obstacles that hinder the advancement of the national economy and prosperity, because of the great effects threaten the community.
There expectation of increasing the activity of economic crimes in globalization era and establishing new styles of them because one of globalization characters are remove economic obstacles among states.
There expectation of increasing the activity of economic crimes in globalization era and establishing new styles of them because one of globalization characters are remove economic obstacles among states.
Economic activity across the national border spread in the world and it establish the economic crime especially since the electronic revolution.
The electronic revolution has important role of such crimes as these crimes should use the advantages of electronic services.
The economic crimes result large illegal income and it requires serious international efforts to face these crimes.
The purpose of this research is to try to define the phenomenon of economic crimes and to identify its characteristics, to identify its effects and to identify the international, regional and local mechanisms to face them.
American Psychological Association (APA)
نوال طارق إبراهيم والتميمي، محمد عباس أحمد. 2018. المواجهة الجنائية للجرائم الاقتصادية في ظل التحولات الاقتصادية. مجلة جامعة الأنبار للعلوم القانونية و السياسية،مج. 8، ع. 3، ص ص. 70-85.
https://search.emarefa.net/detail/BIM-1200499
Modern Language Association (MLA)
نوال طارق إبراهيم والتميمي، محمد عباس أحمد. المواجهة الجنائية للجرائم الاقتصادية في ظل التحولات الاقتصادية. مجلة جامعة الأنبار للعلوم القانونية و السياسية مج. 8، ع. 3 (2018)، ص ص. 70-85.
https://search.emarefa.net/detail/BIM-1200499
American Medical Association (AMA)
نوال طارق إبراهيم والتميمي، محمد عباس أحمد. المواجهة الجنائية للجرائم الاقتصادية في ظل التحولات الاقتصادية. مجلة جامعة الأنبار للعلوم القانونية و السياسية. 2018. مج. 8، ع. 3، ص ص. 70-85.
https://search.emarefa.net/detail/BIM-1200499
Data Type
Journal Articles
Language
Arabic
Notes
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Record ID
BIM-1200499