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جرائم الافلاس : دراسة مقارنة == Bankruptcy crimes : a comparative study

اسم المؤلف: عهود طه ياسين شخير الجنابي
اسم المشرف: اسراء محمد علي سالم
الموضوع العام: القانون
السنة: 2015
الموضوع الدقيق: القانون الجنائي
الدرجة: ماجستير
اللغة: العربية
مكان الجامعة: بابل
الصفحات الاولى:

المسؤولية الجزائية لامتناع رئيس الجمهورية عن مصادقة احكام الاعدام : دراسة مقارنة == The Criminal responsibility for the omission of the President on the death sentences ratification : Comparative study

اسم المؤلف: الاء وديع عبد السادة العبادي
اسم المشرف: علي حمزة عسل الخفاجي | علاء عبد الحسن العنزي
الموضوع العام: القانون
السنة: 2015
الموضوع الدقيق: القانون الجنائي
الدرجة: ماجستير
اللغة: العربية
مكان الجامعة: بابل
الصفحات الاولى:

الحكم الجزائي واثره في الحقوق السياسية : دراسة مقارنة == Penal governance and its impact on the political rights : A comparative study

اسم المؤلف: زين العابدين عواد كاظم الكردي
اسم المشرف: عمار عباس كاظم الحسيني
الموضوع العام: القانون
السنة: 2015
الموضوع الدقيق: القانون الجنائي
الدرجة: دكتوراه
اللغة: العربية
مكان الجامعة: بابل
الصفحات الاولى:

الحماية الجنائية للاموال الضائعة : دراسة مقارنة == The Criminal Protection for lost properties : A Comparative Study

اسم المؤلف: منى عبد العالي موسى المرشدي
اسم المشرف: اسراء محمد علي سالم
الموضوع العام: القانون
السنة: 2015
الموضوع الدقيق: القانون الجنائي
الدرجة: دكتوراه
اللغة: العربية
مكان الجامعة: بابل
الصفحات الاولى:

الاعتداد بالنية في قانون العقوبات : دراسة مقارنة == Considering with intent in penal code : comparative study

اسم المؤلف: دلال لطيف مطشر الزبيدي
اسم المشرف: محمد اسماعيل ابراهيم المعموري
الموضوع العام: القانون
السنة: 2015
الموضوع الدقيق: القانون الجنائي
الدرجة: دكتوراه
اللغة: العربية
مكان الجامعة: بابل
الصفحات الاولى:

جريمة تزوير البطاقة الائتمانية : دراسة مقارنة == Crime of credit card fraud : Comparative Study

اسم المؤلف: عباس طالب رزوقي علوان العزاوي
اسم المشرف: محمد علي سالم جاسم الاسدي
الموضوع العام: القانون
السنة: 2015
الموضوع الدقيق: القانون الجنائي
الدرجة: ماجستير
اللغة: العربية
مكان الجامعة: بابل
الصفحات الاولى:

الحماية الجنائية للاشخاص من الاختفاء القسري : دراسة مقارنة == Criminal Protection of Persons from Enforced Disappearance

اسم المؤلف: مازن خلف ناصر
اسم المشرف: حسون عبيد هجيج
الموضوع العام: القانون
السنة: 2015
الموضوع الدقيق: القانون الجنائي
الدرجة: دكتوراه
اللغة: العربية
مكان الجامعة: بابل
الصفحات الاولى:

دور المعلومة المصرفية في جريمة غسيل الاموال == The Role of Banking Information in Money Laundry Crime

اسم المؤلف: انعام صبيح جاسم
اسم المشرف: احمد سامي مرهون | علي عادل اسماعيل
الموضوع العام: القانون
السنة: 2015
الموضوع الدقيق: القانون الجنائي
الدرجة: ماجستير
اللغة: العربية
مكان الجامعة: النجف
الصفحات الاولى:

معايير العدالة الجنائية الدولية في التشريع الجنائي العراقي : دراسة مقارنة == International Criminal Justice Criteria in the Iraqi Criminal Legislation : Comparative study

اسم المؤلف: نجاح عبد الكاظم الحسني
اسم المشرف: Ali Adil Kashif Al | Ghataa
الموضوع العام: القانون
السنة: 2015
الموضوع الدقيق: القانون الجنائي
الدرجة: ماجستير
اللغة: العربية
مكان الجامعة: النجف
الصفحات الاولى:

التنظيم القانوني للتشريح الجنائي في القانون العراقي : دراسة مقارنة == Compliance of legislation granting criminal in Iraq law : Comparative study

اسم المؤلف: احمد عبد الزهرة حسن الحميداوي
اسم المشرف: ضياء عبد الله عبود الجابر الاسدي
الموضوع العام: القانون
السنة: 2015
الموضوع الدقيق: القانون الجنائي
الدرجة: ماجستير
اللغة: العربية
مكان الجامعة: كربلاء
الصفحات الاولى:

الوساطة الجنائية == Criminal Mediation

اسم المؤلف: علي اعذافه محمد
اسم المشرف: وصفي هاشم عبد الكريم الشرع
الموضوع العام: القانون
السنة: 2015
الموضوع الدقيق: القانون الجنائي
الدرجة: ماجستير
اللغة: العربية
مكان الجامعة: البصرة
الصفحات الاولى:
المستخلص: Law is a direct reflection of the community's needs and aspirations and requirements, so the nature of life requires that laws evolve constantly and continuously, to the volition of life and change, so as to be able to solve the emerging problematic dilemmas, criminal mediation, like other legal systems, emerged as a result needed on the one hand, and as a result of their ability to address many of the social and judicial problems on the other hand, societies suffer from the phenomenon of legislative inflation and crisis negative punishment for freedom and short - term failure in its reformist, and dumping in the formalities of procedure and the consequent slow in criminal ceding, so it was necessary to search for innovative legal systems deal with such issues, was criminal mediation and one of the tactics that were produced by contemporary criminal policy to contribute to the treatment of massive and continuous increase in the number of cases heard by criminal courts, and develop a spirit of complacency and tolerance between the perpetrator and the victim, may not be up to it through the criminal judgment to reach an agreement on how the offender to remove the effects of damage to the victim as a result of his crime, and without incurring the rigors of litigation and the length and complexity of the proceedings, as well as saving energy and money for the parties to the conflict, criminal Mediation according to this cauterization is working to achieve many of the benefits of the parties to the dispute criminal. (judicial institution - the culprit - the victim). The investment of these features and benefits, criminal mediation has become a favorite tool in contemporary criminal policy, which began tend towards the idea of consensual criminal justice point of view, although the arrows of criticism sent to it in the beginning, and that it soon faded almost final, so it approved Fiqh alternative way for criminal proceedings to resolve criminal disputes, based on the idea of social justice between the parties to the conflict within the scope of the criminal justice consensual, and adopted by many comparison of procedural legislation as a newly funky in solving criminal conflicts style, based on the style and amicably resolved and justice consensual dispute between the parties to the conflict in any way, were subject to compliance with the regulations and procedures that define the work of the system. So it is a new system of alternative and non - raditional means to resolve the dispute, a criminal system maintains social relationships. It is carried out through three main components : the mediator that must be where certain conditions such asndependence, impartiality and efficiency, and the offender and the victim after taking their consent available.. system In principle to proceed with this action.insist of mediation of certain stages of several process, a satisfactory is mandatory aims to resolve the conflict between the criminal ends amicably and radical through the mediator help and away from the traditional criminal proceedings and that due choosing criminal mediation due to the Iraqi legislator does not know the Penal Procedural Law in force, moreover, the criminal mediation system is almost unknown accordingly not spend in the State of Iraq, it was appropriate to offer him a system assigns to achieve the goal of having this law, which is to achieve social justice, including drawing on the situation in the comparative legislation, especially the French legislation, which is reaching often Iraqi legislation.appeared criminal mediation as a means of alternative means of penal proceedings for the first time in Canada in 1974 and then moved to the United States, and later expanded its scope of application to include most European countries, this system is based on ending the conflict away from the judiciary, but under his supervision and control and the intervention of a third party entrusted him to act as mediator between the perpetrator and the victim or the to meet with parties to the conflict, and is trying to reach a solution between them the satisfaction of both parties, and for the have recourse to this procedure, but consensual, Society and to achieve this system, economy in expenditure and the provision of effort and money and alleviate the burden on the judiciary, has proven successful in countries that adopted, whether the perpetrator or the victim or both. The we had this message in three seasons. The included the first chapter of what criminal mediation. then we dealt with in the criminal provisions of Chapter II of mediation. Then we pointed out in the third quarter to the models of the legislation criminal mediation system.

المسؤولية الجزائية للموظف عن جريمة الاضرار بالمال العام : دراسة مقارنة == The Criminal Responsibility Of The Employee For The Crime Of Damage To Public Property

اسم المؤلف: شاكر عثمان داود التميمي
اسم المشرف: صعب ناجي عبود | علي حمزة عسل الخفاجي
الموضوع العام: القانون
السنة: 2015
الموضوع الدقيق: القانون الجنائي
الدرجة: ماجستير
اللغة: العربية
مكان الجامعة: بابل
الصفحات الاولى:
المستخلص: تناولنا موضوع البحث (( المسؤولية الجزائية للموظف عن جريمة الاضرار بالمال العام - دراسة مقارنة )) لكونه من المواضيع المهمة والكبيرة على الصعيد القانوني والاقتصادي حيث ان حماية المال العام من الضياع والهدر وبشكل عام الاضرار به باي وجه من الوجوه يتسم باهمية | The Achtjarmodua Search ((criminal liability for the employee for the crime of damage to public property)) was big because of its importance because it is exposed to the most important pillar of Iraqi society, which is the protection of public money from loss, waste, and which in turn helps the state to promote the economic prosperity and then, the protection of public money from the loss and wastage a prominent importance of the practical and theoretical level close to its association with an entity economic state, that the criminal law is substantive, both the procedural is highly effective in protecting public money from loss and waste, other than the protection contained branches of other laws it is hard to enter the legislature Al - Hinai prohibition be in order to protect public money loss and wastage characterized as a singularity in interest, a public interest and not personal and protect these interests determine legislative illness from the criminal rules incriminating, so we approached the research plan on the three chapters and Study introductory we had in the first quarter judgments involved in the crime of the year Aladhararbalmal the second chapter of what crime the damage to public property the third chapter the legal consequences of the crime Aladhara R. public money down to the finale on the conclusions and recommendations and focused depicts the key to the crime of vandalism public employee public funds and breach of employee deliberate government contracts in general to study this type of crime in the area of criminal law will be part of the research methodology and analytical comparative between French law, Egyptian and Iraqi with reference to some criminal laws related to the search, according to the requirements of

جريمة تمويل الارهاب في التشريع العراقي والتشريع المقارن == Terrorism Financing Crime In Iraqi Legislation And Compariy

اسم المؤلف: فاطمة فاضل حليحل الزيدي
اسم المشرف: عمار تركي عطية الحسيني
الموضوع العام: القانون
السنة: 2015
الموضوع الدقيق: القانون الجنائي
الدرجة: ماجستير
اللغة: العربية
مكان الجامعة: ذي قار
الصفحات الاولى:
المستخلص: Praised be to Allah the Lord of worlds and prayer and peace be upon the best messenger of the last prophets ,Mohammed ,Allah's blessing and peace be upon him and his progeny who are and virtuous and his companions and his companions who are righteous and favorable.So we may say : In the last period of tie the danger of terrorism has been greatly augmented ,because the acts done by these terrorists become in highly degree of planning g and organization.Thus , it led to increasing in size of impacts resulted by , and it effected person , funds , private and state possessions. One of the most distinguished reason resulted to that is the huge amounts of money received by these organizations and terror groups by person normally are not considered as members to these organizations in operations named "financing terrorism ".Therefore ,that to counter financing terrorism is clearly considered the major front to the war against terrorism.As the funds is represented the vitae nerve to these terrorist organizations. And through this funds it could be carried on their terrorism schemes.So , most legislations which incriminated the terrorism financing activity , especially after issuing the agreement to counter fining terrorism in 1999, that urged the countries to incriminate financing terror in its interior legislations.Thus , the thesis chapters composed of a comparing study between Iraqi legislations ,represented by (a rule of Iraqi fund liquidations countering No 13 in 2005 ) and to both Saudi and Egyptian legislation concerning rules of financing terrorism crime.This thesis is totally divided into four chapters ; the introductory chapter deals with the methodical foundation for the terrorism financing crime , as its founding to Islamic Sharia.As the first chapter of the letter dealt with the nature of the crime of terrorism financing guarantee where the definition of terrorist financing in the law and jurisprudence and the statement of the characteristics ofcrime and self - financing of terrorism and the relationship between them and some of the crimes, While the second chapter of the letter of the substantive provisions of the offense of terrorist financing and included the statement of the elements of crime (material element and the mental element) and the statement of the provisions of the Criminal contribute to crime Originally both types of dependency, the third chapter of the letter dealt with the effects of the crime of terrorism financing and included provisions procedural (move the criminal case, the investigation into the crime of the financing of terrorism), then the statement of assessments for the crime of terrorist financing and legal circumstances and excuses its own sanctions, Classroom introduction was preceded included a definition of the subject and the reasons for his choice and the aim of the research and the research plan and the search is over conclusion to draw a number of conclusions and recommendations have been there.

ازدواجية الاعتداء على المحل في الجرائم الواقعة على المال == Duality Of Assault On The Place In The Crimes Against Property

اسم المؤلف: عباس حمزة عبد حسين
اسم المشرف: تميم طاهر احمد الجادر
الموضوع العام: القانون
السنة: 2015
الموضوع الدقيق: القانون الجنائي
الدرجة: ماجستير
اللغة: العربية
مكان الجامعة: بغداد
الصفحات الاولى:
المستخلص: للمال اهمية كبيرة في الحياة , لذلك حرص المشرع الجنائي على حمايته , لانه مصلحة جديرة بالحماية الجنائية , وقد ادت ذاتية القانون الجنائي الى اختلاف مفهوم المال في هذا القانون عن مفهوم المال في القانون المدني. وهناك خلاف فقهي كبير حول وقوع الاعتداء على الما | Property has great importance in the life so legislator was keen to protect it because it is interest worthy of criminal protection, and the subjectivity of criminal law has led to the difference in the concept of property in the criminal law than the concept of property in civil law.There is a considerable dispute in the opinions of the jurists about the occurrence of assault against property, is the assault occurs on the possession or on ownership? Or it is dual assault on both possession and ownership together? Due to this great importance of the Property, the legislator has considered the assault as a double assault on property because it is an assault on possession and ownership together at the same time, that the protected interest in crimes against the property is the ownership interest and the interest of possession together to protect Property, economy, work, and progress. So that the parent - in - law says that funds are permissible and will usually be carried back to the Civil law in regard to property, the rule is that whoever possesses the Property is the owner of it, until proven otherwise, initially the possessor is supposed to be the owner, so that the possession is the most important of property elements, and even if the evidence is proven contrary, the law may keenness on the protection of the possessor in the face of the owner on several conditions.As it follows for the assault on the property important implications as a result of an act done by an offender because the property would be subjected to decrease or waste as well as the acquisition will move from victim to perpetrator, therefore legislator condemn this assault.We have discussed the subject in the preliminary study and three chapters. In the preliminary study, the concept of property topic was discussed through the definition of the concept of property, the property in the civil law, and the concept of property in the criminal law.And we have dedicated the first chapter for the possession, ownership, and the duality assault on the property. In the second chapter, we are discussed the wisdom of criminalization the assault on the property by searching in the protected property interest in the crimes against property and the relationship of interest to the right and the legal protection of property.We discussed in Chapter three the implications for the assault on the property by searching in the consequence for the assault on the property, and the damage and danger resulting from the assault on the property, and finally we have discussed the mistakes resulting from assault on property.Finally, we have reached to the most important results of this study to the theory of duality of assault on the place in the crimes against property : - 1. For property in the criminal law concept differs from the concept of property in civil law.2. The possession, which received the criminal protection, does not have the same stable concept of possession as in the civil law, the legislator though had gleaned the general principles on the matter from the civil law, but made sure to protect the actual possession regardless of the cause, unless based on the force and abstraction, so that the nature of the criminal law rules and philosophy differs from the nature and philosophy of the rules and judgments of the Civil Law.3. The legislator does not mean by the phrase “owned by others” the real ownership only, but intended the actual ownership also. Therefore, this phrase should be taken a broad sense which is not limited to property as defined in civil law, but also goes beyond that to include legal possession.4. The purpose of the possession lawsuit is to protect the possession itself complete protection in independence from property protection or the origin of right, and here we come to an important result is that the law, which protects possession as a physical situation, not in any prejudice to the protection of private property as a corporeal right that the Constitution protected from assault, and in order to ensure the independence and the separation of the protection of possession from the protection of property ,the legislator put the rule of non - accumulation between the possession lawsuit and the ownership lawsuit, as an dispensable primary condition, to determine the independent protection of possession and possession claims for property that differentiated from the ownership lawsuit. In spite of the guarantees established by the legislator in support of the independence of the protection of possession from property protection, the legislator has affected by the relationship between possession and property and that no one can ignore. And it is appeared in the bail system, which put it in stop the new actions lawsuit, which linked its judgments with the results of its judgments in the right lawsuit.5. The assault on property is double because it occurs on ownership and possession together.6. The meaning of the duality is that the assault on the property place of crime at the same time be an assault on all of possession and ownership together. This means that the assault on the property is double assault on both the property and possession together, so that the criminal law is looking at double standards that the possession is a standard and ownership is a standard.7. The duality of the assault on the property is by embezzling property place of crime because the offender assaults on the possession of the victim in order to allow the offender to assault later on the ownership. Thus, materialism sides of assault against property are determined on the basis of possession theory, because the essence of embezzlement is the assault on the possession of others.8. The legal protection place is protection of the interest and not the property, in fact the interest is a range of benefits, and in other words ,the interest is a realistic position that gives the occupier status distinct from the rest of people. If the legal protection is added on interest, the result will be shifting realistic position to a legal status, and therefore the two elements of right will be gathered : the interest and its legal protection.9. The legislation is keen on protection of possession and also is keen on the protection of property by stating criminalization of the assault on the possession and the ownership in the panel law, so that the legislations that dealt with report of incriminating of actual assault on property, in reality ,is aimed at the protection of human rights. In fact, the legislator, in this area, protects the wealth; with all the widely sense of this word; which means the group of the direct authorities owned by an individual, which have a monetary value and other rights that have economic estimations, which collectively be financial wealth. Also the possessor of property in multitude predominant way to be is the owner of it, and the first advantage of ownership is the owner possesses property which he owns. It is very rare to find an owner does not possess by himself or through others, so the law assumes in principle that possessor is the owner, and protecting property through the protection of possession.10.The consequence of an assault on property is damage or danger. In the case of damage, interest protected criminally or actual property will be wasted. In the case of danger, the property or interest mentioned are at stake, without getting damage because the legislator does not postpone facing any breach of interests until the occurrence of damage to these interests, like the rest of the other laws, but hasten to criminalize every act put these interests at risk of damage, as in the cases of initiation as a start in the implementation of an offense not completed legally.

جريمة التهجير القسري في القانون الجنائي الدولي == The Crime Of Forcibly Displace In The International Criminal Law

اسم المؤلف: سعاد راضي حسين الكناني
اسم المشرف: حسين عبد الصاحب عبد الكريم
الموضوع العام: القانون
السنة: 2015
الموضوع الدقيق: القانون الجنائي
الدرجة: ماجستير
اللغة: العربية
مكان الجامعة: بغداد
الصفحات الاولى:
المستخلص: This message mentions the topic of crime of compulsory evacuating in the International penal law in oral research three chapters where the oral research mentioned the identifying what is the International penal law and most important of its basic principles also mentioned the identifying on crime of compulsory evacuating in ancient & current history. The first chapter where the crime of compulsory evacuating has been defined concerning the linguistic & term concept and to recognize what are suspected of terms like refugee & evacuating & expelling and to indicate its styles as if it is crowd evacuating or singular or internal or external also indicates its goals and types that effect on civilians which is being done by occupation state or on citizens of the same state or on foreigners. The second chapter it impose light on corners of this crime as it is being considered as international crime so it is consists of same corners that composes the crime in the national law and its ( the objective corner - legislative corner - moral corner) as well as to the international corner which differentiate it from the crime in the internal law The third chapter tool the specialization rules and trial on this crime in the law of international criminal court for former Yugoslavia and the international criminal court of Rwanda and the permanent international criminal court and the Iraqi supreme criminal court also the research in relation between the mentioned courts and the national courts regarding it is integrated relation also research in penalty on evacuating crime in mentioned courts laws already and presenters of punishment and parole from punishment also principle of prescription in the international criminal law which different from internal law. At last the close has been placed for what has been reached to regarding results and suggestions concerning the topic of the message.

الحماية الجنائية من التلوث بالاشعاع النووي : دراسة مقارنة

اسم المؤلف: نور حسين عباس
اسم المشرف: محمد علي عبد الرضا عفلوك السلمان
الموضوع العام: القانون
السنة: 2015
الموضوع الدقيق: القانون الجنائي
الدرجة: ماجستير
اللغة: العربية
مكان الجامعة: البصرة
الصفحات الاولى:
المستخلص: During the last years a big development happened in the society, our society today is distinguished from the previous society. According to this development which happened in increase, a new patrons of crimes emerged in the society, these crimes are very

الحماية الجنائية للمحميات الطبيعية : دراسة مقارنة == The Criminal Protectiofo Natural Reservations A Comparation Study

اسم المؤلف: عباس بريسم حبيب
اسم المشرف: محمد علي عبد الرضا عفلوك السلمان
الموضوع العام: القانون
السنة: 2015
الموضوع الدقيق: القانون الجنائي
الدرجة: ماجستير
اللغة: العربية
مكان الجامعة: البصرة
الصفحات الاولى:
المستخلص: تعد الحماية الجنائية للمصالح والحقوق الجديرة بالحماية الاهم من بين صور الحماية القانونية الاخرى, في مجال حماية المحميات الطبيعية خاصة والتي تمثل مواقعا للحفظ وصون الحياة الفطرية وحاميا للثروة الطبيعية التي تعد الداعم الاقوى للاقتصاد الوطني.لذا بادرت م | The criminal protection for the interest and rights are eligible to be protected are of the most important aspects among other aspects of legal protection especially in the field of protection natural reserves representing sites for reservation and keepin

الحماية الجنائية لاسرار الدفاع : دراسة مقارنة == The Criminal Protection of The Secrets of The Defense A Comparative Study

اسم المؤلف: محمد جياد زيدان
اسم المشرف: امل فاضل عبد خشان عنوز
الموضوع العام: القانون
السنة: 2015
الموضوع الدقيق: القانون الجنائي
الدرجة: دكتوراه
اللغة: العربية
مكان الجامعة: بغداد
الصفحات الاولى:
المستخلص: The state's secrets is a public meaning which include all the information that belong to the internal and external politics of the state that if these secrets violated it would cause damage to common benefit for the state. But our study is focused on the