الجريمة المنظمة و الجريمة عبر الوطنية : جريمة التزييف أنموذجا

Abstract EN

The study dealt with the provisions of counterfeiting crimes developed transnational.

Experts are still trying to define the concept of organized crime .

The problem with the study in the counterfeiting operations doubled and became a quantitative scale big problem, and the annual growth of the crime of counterfeiting rate has risen, making the study may be necessary, counterfeiting money was adapted as a crime punishable in both the Sudanese penal laws.

That the crime of counterfeiting in the Sudanese penal laws were not introduced a novel while crime counterfeiting transnational crime after ratifying the United Nations Convention against Transnational Organized Crime in November 2000.

This study is important that the different kinds of coins in circulation per day, knowing the fake ones from the right with the naked eye is important even to reasonable person in the absence of his order that his money is it is free of edema There again the importance of the study stemmed from that counterfeiting is a direct way to get the money fraudulently, while all other fraudulent ways to get the money are indirect ways.

The study aimed to shed light on the correct paper currency characteristics of counterfeiting money is nothing but a breach of this particular currency, which rose dispensing, such as the dollar, euro and sterling and so the price of the properties.

The study also aimed to find out the steps to detect counterfeit currency counterfeiting explaining methods and ways to combat it, as well as the goals shed light on the origin of the money and its evolution, functions and elements of the crime as counterfeiting organized transnational crime.

The study followed the historical method and the analytical method descriptive.

The study reached the following findings that counterfeiting crimes promised one of the most memorable crimes of international nature and the nature of organized crime and counterfeiting increased in the countries of economic integration, which was dominated by the single currency, as well as in the currency exchange rate, which has risen.

As a means to barter swap unvisualized where counterfeiting.

The most important results of the study that the Prophet, peace be upon him did not hit the coin and Abu Bakr and Omar and Othman and Ali and Muawiyah, God bless them.

And that counterfeiting influence expensive device and performer of inflation.

Counterfeiting crimes do not fall, but intentional and is based on criminal intent.

The study recommended making the condemnation of the accused in the crime of counterfeiting in a country judicial precedent in the lute to the imperatives of severe punishment when the condemnation of the same suspect in the same crime of forgery in another state, any consideration fake criminal return in that other State and this requires a kind of legislative, executive and judicial coordination between these countries the study also recommended toughening sanctions with regard to counterfeiting offenses as crimes fall against the state