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تحلیلی بر اقدامات پیشگیرانه در رابطه با جرایم مالی برای استقرار امنیت اخلاقی در نظام حقوقی عراق و ایران
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Ahmad Jassim Jabr1   , Reza Nikkhah Saranghi2 , Siamak Jafarzadeh3 |
1- Ph.D. Student in Criminal Law and Criminology, Department of Jurisprudence and Islamic Law, Faculty of Literature and Humanities, Urmia University, Iran
2- Department of Jurisprudence and Islamic Law, Faculty of Literature and Humanities, Urmia University, Iran , nikkhahr154@gmail.com
3- Department of Jurisprudence and Islamic Law, Faculty of Literature and Humanities, Urmia University, Iran |
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Abstract: (96 Views) |
Background: Fields such as bribery, fraud, breach of trust, money laundering, and misuse of government property are considered immoral in every culture and pose a serious challenge not only to the economic security of society but also to its moral security. Preventing these financial crimes is one of the main challenges in the legal systems of different countries. This article presents a comprehensive analysis of preventive measures regarding financial crimes to establish moral security in the legal systems of Iraq and Iran.
Conclusion: Some financial crimes in society lead to the growth of corruption and disrupt the moral and social security of society. Examples of such crimes include: bribery, corruption, collusion, misrepresentation and embezzlement, smuggling, money laundering, financial fraud, financial irregularities in the stock market and other illegal financial activities. The results of this study show that in both Iraq and Iran, there are various laws and measures to combat these crimes, but there is a need to strengthen the supervisory system, increase transparency in government sectors and raise public awareness about the risks of financial crimes. It is suggested that governments focus on improving legal systems and strengthening international cooperation in combating financial crimes and corruption in these two countries.
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| Keywords: Moral security, Financial crimes, Prevention, Legal system |
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Full-Text [PDF 892 kb]
(51 Downloads)
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Type of Study: Research |
Subject:
Special
Received: 2024/10/30 | Accepted: 2025/01/4 | Published: 2025/07/1
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