جرائم الفساد الإداري والمالي الماسة بالاستثمار الأجنبي في المواقع النفطية: دراسة مقارنة

Abstract EN

Criminal protection against financial and administrative corruption crimes affecting foreign investment in oil sites provides guarantees that investment projects will not be exposed to crimes that lead to disruption of the national economy, especially by employees who have contact with foreign investors, whether the purpose is for the benefit of the person who committed these crimes or for the benefit of others.

Providing protection from financial and administrative corruption crimes affecting foreign investment in oil sites is of great importance in preserving the national economy from attacking it, by providing the appropriate investment environment that allows foreign investors to enter the country, and then this leads to the recovery of the economy and the creation of job opportunities.

This is done by punishing people who commit these serious crimes that affect foreign investment, whether this punishment is based on the general rules in the effective Iraqi Penal Code, or what is contained in special laws concerned with controlling financial and administrative corruption, such as the Law of the Integrity Commission The enforceable graft and the law of the Iraqi Federal Board of Financial Supervision, as well as the international conventions to which Iraq has joined and which are concerned with combating corruption, and the provisions of the laws on the subject of oil, gas and foreign investment, are objective penalties that are imposed on the perpetrators of this type of crime of high danger to society, because The spread of this type of crime leads to the reluctance of foreign investments from the country, even if the All legal procedures against the perpetrators of these crimes lead to encouraging them to invest in the country and the provision of large funds that are brought into the state, and to increase the level of economic development, especially in countries that do not have the necessary resources for the purpose of investing their natural wealth or even where there are no trained cadres to do this Subject.