التنظيم القانوني لكشف الذمة المالية

Abstract EN

Administrative and financial corruption is a harmful phenomenon، but rather one of the major flaws that characterize the modern era، and threatens the entity and existence of society، in addition to its harm to the state's economy as a whole، as it allows a large part of the state's resources to be smuggled across borders، which destabilizes political stability and government institutions become untrustworthy and this is evident.

Serious harm when the unity of society is weakened by the creation of an extremely wealthy social class and a majority living in poverty، in addition to another risk that money obtained from corruption crimes can also be a source of terrorist financing; Therefore، countries make great efforts in combating corruption by adopting a number of mechanisms، and at the forefront of these mechanisms comes the financial disclosure that some categories of officials and employees commit to providing data on their financial status when they occupy their job for the first time، and they must also submit periodic reports showing the growth and inflation of their wealth and money.

All this contributes to uncovering cases of administrative and financial corruption.

However، financial disclosure must be organized within a legal framework in a way that ensures accurate disclosure of the financial situation، the powers and capabilities required for the integrity commission، and the follow-up of the money that is smuggled abroad.

This is in addition to defining legal liability and penalties that effectively deter acts of corruption.

Based on the above، this study included two sections dealing with the idea of financial approval and its provisions، while the conclusion clarifies the results of the study and its recommendations.