University location: Basrah

First pages:

Abstract: In this study five ligands were prepared from condensation two amines (4 - methyl benzene - 1,2 - diamine and ortho phenylen diamine ) with two aldehydes( 4 - isopropyl benzaldehyde and 4 - diethyl amino benzaldehyde.These ligands were identified by elemental analysis, FT - IR , UV - visible, 1HNMR , 13CNMR and mass spectroscopy. The proposed chemical structure of these ligands are suggested as following : Binuclear tetrathiocyanates complexes [MM'(SCN)4 ; M=Co,Ni,Cd : M'=Cd,Hg] were first prepared by the reaction of metal nitrates with potassium thiocyanate and then solutions from two formed metal thiocyanates were mixed in 1 : 1 molar ratio.Fifteen bridged thiocyanate complexes were prepared from the reaction of Schiff base ligands with binuclear tetrathiocyanate complexes in 1 : 1 molar ratio . These complexes were characterized by elemental analysis, FT - IR , UV - visible ,mass spectroscopy ,atomic absorption ,thermogravimetric analysis, molar conductance and magnetic susceptibilities. The results were indicated that the found percentage of C ,H and N for the prepared complexes were closed to their theoretical values . Also IR spectra showed that stretching vibration of azomethine group in the complexes was shifted in comparison with ligands in addition to appearance of bands belong to bridged and terminal thiocyanates indicating the bonding of ligands with metals. Mass spectroscopy also proved the structure of complexes by displaying peaks of molecular ion and some basic fragments. UV - Visible and magnetic studies gave an idea about geometry and coordination number of these complexes through location of electronic transition and number of unpaired electrons in outer energy levels .Atomic absorption measurements explained that the reaction of th e ligand with the metal complexes was 1 : 1 molar ratio , also the percentage of the metals in the prepared complexes was in good agreement with the theoretical values . It was found that the molar conductance values of the complexes were low indicating that all prepared complexes have non electrolytic properties . Farthermore , some prepared complexes had a good thermal stability depending on some thermal parameters calculated bythermogravimetric carves .In addition , the biological activity of the prepared ligands and theircomplexes were studied by using two types of bacteria (S.aureus , E.coli)and fungi (A.niger , A.ftavus) . It was found that all compounds havesignificant antimicrobial activity . Cytotoxicity of these compounds wasevaluated . These compounds have not toxicity on the red blood cells in comparison with standard compounds such as sodium cyanide .The proposed chemical structures of the prepared complexes were suggested as following : AC1 AC2

تحضير وتشخيص وقياس الفعالية الحيوية لبعض معقدات البلاتين الثنائي مع كلايكوسيد الاميغدالين المعزولة من بذور ثمار المشمش (prunus armenivcal)

Author name: حلا صبري نجم عبد الله

General topic: Chemistry

Specific topic: Chemistry

Degree: Master

University: University Of Basrah - College Of Science - Chemistry Department

Language: Arabic

University location: Basrah

First pages:

Abstract: The abstract of the present work for the synthesis of the new heterocyclic phenolic 1,3,4 - oxadiazole and their chelating polymers is outlined below : Part One : Organic Synthesis.1) Conversion of hydroxy benzoic acid derivatives to their corresponding esters (4 - 9) using standard procedure (Fiesher esterfication). 2) Reaction of hydroxyl benzoate derivatives (4 - 9) with hydrazine hydrate afforded the corresponding acid hydrazides (13 - 15). 3) The reaction of acid hydrazide derivatives (13 - 15) with carbon disulfide in the presence of alcoholic (KOH) yielded their corresponding 5 - (substituted) - phenyl - 2 - mercapto - 1,3,4 - oxadiazoles (19 - 21). 4) 2 - (methyl/butyl thio) - 5 - (substituted) - phenyl - 1,3,4 - oxadiazoles (24 - 27) were synthesized by alkylation reaction in basic media of oxadiazoles with methyl iodide and n - butyl bromide respectively. 5) The acid hydrazides (13 - 15) were treated with carbon disulfide and alcoholic (KOH) to form their corresponding polar salts, namely potassium - 3 - aroyl dithio carbazinate derivatives (16 - 18). 6) The dehydration cyclization reaction of the above polar salts (16 - 18) using hydrazine hydrate afforded the corresponding 5 - (substituted) - phenyl - 4 - amino - 2 - mercapto - 1,2,4 - triazoles (22, 23). 7) Eight new chelating polymers (28 - 35) have been synthesized by the condensation of phenolic oxadiazoles (19 - 20) and phenol or disubstituted hydroxyl phenol (hydroquinone, resorcinol, and catechol) with formaldehyde in (1 : 1) molar ratio in the presence of (KOH) as a catalyst. The structures of the prepared organic and polymeric compounds that have been synthesized were established by physical (melting points, color), elemental analysis (C.H.N, S), FT - IR, H1 - NMR, C13 - NMR and the results obtained are compatible with assigned structures. Part Two : Analytical Study. The chelation ability of these eight polymers were studied for Ag+, Al3+, Ca2+, Cd2+, Co2+, Cr2+, Cu2+, Hg2+, Mg2+, Ni2+, Pb2+ and Zn2+ ions using batch equilibrium method using flame atomic absorption spectroscopy (F.A.A.S). The different factors affecting loading capacities for the studied ions such as type of polymers, pH and treatment time were studied and the results obtained from figures (4 - 1) to (4 - 104) listed in chapter five shows that the loading capacity in (mg ion / g resin) increased with : 1) Increasing the pH value of the studied ion solution.2) Increasing the treatment time. Thermal stability of the eight synthesized polymers (28 - 35) were studied by thermogravimetric analysis (TGA), they showed good thermal stability, these results are discussed in relation with the presence of 1,3,4 - oxadiazole ring in the side group of the prepared networks

Author name: ديار حطاب قاسم

Supervisor name: علي عبد العالي خشان الاسدي

General topic: Law

Specific topic: Commercial Law

Degree: Master

University: University Of Basrah - College Of Law And Politics

Language: Arabic

University location: Basrah

First pages:

الحماية المؤقتة للعلامة التجارية : دارسة مقارنة == The Temporary protection for trademark A comparative study

Author name: بان علاء عمر محمد

Supervisor name: حسين عبد القادر معروف

General topic: Law

Specific topic: Commercial Law

Degree: Master

University: University Of Basrah - College Of Law And Politics

Language: Arabic

University location: Basrah

First pages:

Abstract: Temporary trademark protection is intended to preserve the right to a trademark when by it is concerned with the protection of trademark ownership when Paired with a certain period of time, which varies according to the circumstances in which such protection is legislated, or that may protect the trademark from any imminent attack Or maintained evidence from abuse or aggression when it's occurs, when it takes the form of procedure taken quickly. The importance of the research is that it discusses one of the subjects of intellectual right, which is a trademark that is especially important because of the diversity of these marks that distinguish products and services and gain specialty distinguish them from others, as the attack on the right of the trademark is of a special nature, As entail the damage is not limited to the owner's profits and sales, but may damage the value of the trademark and its moral reputation. The temporary protection of the trademark has it's own Provisions. It has not been directly covered by legislation. The Iraqi legislator has dealt with the provisions of temporary protection sporadically between the texts, making it difficult for us to establish a specific framework for such protection or to adopt a clear idea of it. The problem of research is to clarify the situation of Iraqi law on the establishment of this type of protection and it's domain in object and procedure, and the extent to which this protection coincides with developments at the legislative level in the developed countries that adopted this type of protection, And we will try to answer all these questions in the folds of this research. In the research methodology we will use the comparative analytical method. We will divide the research into two chapters, the first chapter of which isSummary…………………………………………………………………………………………………………..bspecified to the study of the definition of temporary protection of the trademark. We divided it into two topics : The conception of temporary protection for the trademark (first topic)' types and conditions of temporary protections (second topic).The second chapter is specified to temporary protections means for the trademark which divided them into two topics, temporary substantive protections means of the trademark (first topic), temporary procedural protections means of the trademark (second topic). One of our most important findings and recommendations is that temporary trademark protection seeks to preserve the right to a trademark when it is concerned with the protection of trademark ownership when coupled with a certain period of time, which varies depending on the circumstances in which such protection is initiated, On the brand of any imminent attack or keep evidence of aggression when it occurs, when it takes the form of actions taken in a hurry. We recommend that the Iraqi legislator in the Law on Trademarks designate a temporary protection section for the trademark that includes the text of the forms, terms and means of such protection

الدفع بوجود اتفاق التحكيم : دراسة مقارنة

Author name: انوار محمد هادي

Supervisor name: منقذ عبد الرضا علي الفزدان

General topic: Law

Specific topic: Civil Procedure Law

Degree: Master

University: University Of Basrah - College Of Law And Politics

Language: Arabic

University location: Basrah

First pages:

Abstract: Arbitration is a specific system of litigation under which two or more parties agree to settle their civil, commercial and executive disputes outside of court. Such an agreement has two main aspects; positive and negative. In the first, parties agree to settle their disputes by using arbitration, while in the second; the agreed parties shall not resort to ordinary courts for dispute settlement. Consequently, all conflicting parties and court shall adhere to such an agreement. For example, if either party violates this agreement and resorts to legal proceedings, the court shall reject his claim after having ascertained of a correct arbitration resolution attaining all requirements; yet the court does not refrain from looking the case freely. The beneficial party shall adhere to this arbitration agreement through defence called defence by arbitration agreement, as a technical method of taking effect the obligatory positive aspect agreed upon by laws, which recognize the system of arbitration, but it did not determine a precise concept of this kind of defence; however, this is not considered a deficiency in legalization because minutes and definitions are not set forth therein in the content of the law. It is a deficiency on the party of jurisprudence, which has not determined a certain concept of this defence. It is thought that it is attributable to the difference over the nature of this defence, which is not only limited to the jurisprudence, law but also to and jurisdiction. Laws in comparison differentiate about the nature of traditional defences provided in procedural laws and considering it a certain defence. Defence with arbitration resolution is considered an application of estoppels, which means in jurisprudence prevention of contradictions in acts and sayings. So, either party violating an arbitration agreement, shall be forbidden to take any measure that does

الحماية الجنائية لسلامة الملاحة البحرية للسفن : دراسة مقارنة == Criminal Protection For the safety of maritime navigation of ships

Author name: رنا عبد الرحيم مردان

Supervisor name: محمد علي عبد الرضا عفلوك السلمان

General topic: Law

Specific topic: International Criminal Law

Degree: Master

University: University Of Basrah - College Of Law And Politics

Language: Arabic

University location: Basrah

First pages:

Abstract: Pat terrorism widespread phenomenon knew no boundaries can limit its scope, the transmission of the scourge of the land to the sea, to threaten the interests of the countries through compromise its security and safety as well as the threat of maritime trade, since compromising the integrity of the safe navigation of ships while sailing became obsessed with fear and anxiety threatens international trade in which the maritime constitute the bulk of national income economies, prompting the international community to stalking to suppress this phenomenon, the criminalization of all illegal acts that affect the safety of maritime navigation of ships planned serious criminal sanctions through legal provisions into national legislation That Iraq is one of those countries that keen on navigation safety of ships maritime terrorist acts threatened her, one of the parties was to ratify the Convention on the Suppression of Unlawful threatened the Safety of Maritime Navigation of 1988, but the problem is sometimes that Iraq, despite its accession to the International Convention of the Organization of navigation marine (IMO), but he did not issue any special legal legislation the safety of maritime navigation after the ratification of the Convention for the criminalization of terrorist acts contained in the Convention and ratified by Iraq, and at other times we find that Iraq has so far lacked a maritime law regulating the rules and provisions of maritime navigation and everything related exploitation sea, in addition to the cancellation of the Iraqi government in the final phase of the days of the US occupation of a number of laws relating to maritime navigation as a law Maritime Authority, as well as inadequate prescribed nationally in pass criminal protection of the safety of maritime navigation of ships and integrated level required by the international Organization for the safety of Maritime navigation criminal legislation . In front of this importance was the motive in choosing the subject of criminal protection for the safety of maritime vessels and its search navigation following the curriculum induction and analysis of the legal texts with the help of the cited legal texts of other nations, and to find out the criminal protection of the safety of maritime ships navigation details will divide my research in accordance with the structure based on three chapters, the first of the concept the safety of maritime navigation of ships, which includes the first two sections allocated first to introduce the safety of maritime navigation of ships, The second was the legal framework for criminal protection of the safety of maritime ships navigation, and dealt with in the second chapter of criminal protection for the safety of maritime navigation of ships, divided separation models for the two sections is also the first annexation of offenses against the safety of the ship and marine facilities, while the second section was for crimes urgent safety of people and protecting the marine environment. The third chapter annexation of the legal implications for offenses against the safety of maritime navigation of ships, divided the class into two sections, the first dealt with the criminal responsibility for offenses against the safety of maritime ships navigation, while the second section has reviewed the international responsibility for offenses against the safety of maritime navigation and the sanctions resulting from it, then followed the conclusion I have reviewed them what our findings and recommendations on the subject of the study

ضمانات محاكمـة المتهم فـي القضاء العسكري العراقي : دراسة مقارنة == Guarantees of the Hearing of the Accutane in the Iraqi A Military Judiciary A Comparative Study

Author name: قاسـم ناظـم سلمان الجنابـي

Supervisor name: عماد فاضل ركاب المالكي

General topic: Law

Specific topic: Principles of Military Criminal Trials

Degree: Master

University: University Of Basrah - College Of Law And Politics

Language: Arabic

University location: Basrah

First pages:

Abstract: اصبحت المحافظة على حق الانسان في حماية قانونية لحقوقه اثناء المحاكمة من اهم المبادئ التي تشغل المجتمع الدولي والداخلي, الا ان هذا الحق يحتاج الى وسيلة لفاعليته خصوصا في النظام العسكري, من هنا يظهر موضوع ضمانات محاكمة المتهم في مرحلة المحاكمة الجزائية, اذ تتجلى اهمية تلك الضمانات في ان الاطار العام يقتضي المساس بحقوق المتهم وحرياته من خلال المحاكمة الجنائية, مما قد يعرضه لمخاطر التجريم والعقاب ثم ما يصيبه من اجراءات تنفيذ ذلك العقاب, ومتى ما تم مراعاتها يمكن تفادي تلك المخاطر او التقليل منها على اقل تقدير, لذلك لجات الدول الى تبني قضاء خاص بها واسند اليه مهمة النظر في القضايا المتعلقة بالقوات المسلحة وافرادها, او قد تمتد في حالات استثنائية معينة الى المدنيين, حيث يقوم القانون الاجرائي العسكري بتنظيم هذه النوع من القضاء, وبيان اجراءات التقاضي امامه مراعيا في كل ذلك تحقيق التوازن بين مصلحتين, مصلحة القوات المسلحة عموما التي وجد لحمايتها بما تتضمنه من المحافظة على الاسرار العسكرية, وسرعة تنفيذ الاوامر من جهة, والحفاظ على القدر اللازم من الضمانات التي يجب ان يتمتع بها المتهم امامه من جهة اخرى.وتطبيقا لما تقدم جاء الدستور العراقي لسنة 2005 في المادة (99) منه بان( ينظم بقانون, القضاء العسكري, ويحدد اختصاص المحاكم العسكرية التي تقتصر على الجرائم ذات الطابع العسكري, والتي تقع من افراد القوات المسلحة وقوى الامن...) وقد ارتئينا ان نسلط الضوء على موضوع ضمانات محاكمة المتهم في القضاء العسكري العراقي من خلال تقسيمه الى ثلاثة فصول, حيث تناولنا في الفصل الاول التعريف بالمتهم في القضاء العسكري, اما الفصل الثاني فقد عني بضمانات المتهم العامة في القضاء العسكري, وفي الفصل الثالث تطرقنا الى ضمانات المتهم الخاصة في القضاء العسكري, وانتهينا بخاتمة تتضمن اهم ما توصلنا اليه من نتائج ومقترحات. | The Juridical Fiqh and bodies concerned with human rights, whether nationally or globally, have paid much attention to guarantees of the accused during the criminal court. This matter has received a huge amount of attention of those who call for human rights, as it maintains dignity and humanity of an individual. The significance of guarantees lies in the fact that the general framework allows prejudicing the accusant's rights and freedom by a criminal hearing. The accused could be vulnerable to risks of conviction and punishment and consequences of executing this punishment. Therefore, States have resorted to adopting their own jurisdiction, which is responsible for considering cases related to the armed forces and their personnel, or may extend, in certain exceptional cases, to civilians, where the military procedural law regulates this type of judiciary. Also, this jurisdiction works on disclosing litigation procedures taking into accounts achieving balance between two interests : the interest of the armed forces, which is generally found to protect it, including the preservation of military secrets, the rapid execution of orders on the one hand, and the preservation of the necessary guarantees that the accused must enjoy, on the other hand. In accordance with the above - mentioned, the Iraqi Constitution of 2005 states in Article (99) that " The martial justice shall be regulated by law, and should determine the jurisdiction of military courts whose function is limited to crimes of a military nature, committed by the personnel of the armed forces and the security forces." The researcher has decided to highlight the subject of " Guarantees of the Hearing of the Accused in the Iraqi Martial Justice" through partitioning it into two chapters, preceded by an introduction. The first chapter has dealt with the general guarantees of the accused in the military judiciary. In the second chapter, the special guarantees of the accusant in the military judiciary have been discussed. The stud has closed up with a conclusion containing important findings and proposals.

حماية الحقوق الثقافية للاقليات في القانون الدولي العام == Protection of Cultural Rights of Minorities in the Public International LaW

Author name: علي عدنان عبد الحكيم

Supervisor name: علي جبار كريدي القاضي

General topic: Law

Specific topic: International Humanitarian Law

Degree: Master

University: University Of Basrah - College Of Law And Politics

Language: Arabic

University location: Basrah

First pages:

Abstract: he religious, linguistic, nationalist and ethnic variations are agreed upon and real, and such variations exist in most groups. In most countries around the world, there are human groups having its own characteristics which are different from the dominant majority. Most groups are trying to prove its existence and differentiation through its cultural heritage .As the cultural rights for the people of minorities of language, religion and education are responsible for keeping their distinctiveness from other members of community, hence such cultural rights are necessary to protect the existence of minorities as a distinguished group having its own culture. There is a possibility that such minorities practice other civil, political, economic and social rights, therefore the problem of minorities is considered common for most countries around the world, and this problem is renewable and subject to different variables.This problem once was addressed in accordance with internal laws, however, nowadays this problem is considered one of the issues that concern the international community because of its impact on states stability internally and externally. People of minorities enjoy all human rights stipulated by international conventions and treaties related to human rights as well as enjoying their own rights helping them maintain their own characteristics. And this is what some states included in their constitutions and internal laws.For the importance of human rights in general and minorities' rights in particular, there are many international mechanisms and means to protect these rights and practice international control which urges respect of such rights.Thus, the respect for cultural diversity and the granting of minorities their rights, stipulated in the international law including cultural rights of would help maintain the stability of states, and ensure that international peace and security are not exposed to jeopardy. Enjoying minorities these rights is an evidence that the state is on the right track,maintaining majority and minority's rights indiscriminately alike

المسؤولية الجزائية لعضو مجلس النواب عن جرائم القذف والسب في التشريع العراقي : دراسة مقارنة == The Criminal Responsibilities of a Parliament Member for Defamation and Insults in the Iraqi Laws A comparative study

Author name: هناء عبد الجواد علوان

Supervisor name: هدى هاتف مظهر الزبيدي

General topic: Law

Specific topic: Constitutional Law

Degree: Master

University: University Of Basrah - College Of Law And Politics

Language: Arabic

University location: Basrah

First pages:

Abstract: Studying the subject of the criminal responsibilities of the Parliament Member (P.M.) about the crimes of defamation and insults is of great importance as the (P.M.) is regarded as a representative of the people and expresses their wishes and desires in addition to the other tasks ; something like enacting laws ,oversight over the works of other authorities . He has other responsibilities entrusted to him according to the law. The (P.M.) enjoys many privileges. One of these is the parliament immunity, which turns his criminal responsibilities differ fromthose of ordinary people particularly those which are related to crimes of defamation and insults. Enjoying the substantive immunity prevents the ability to make him accountable for his speeches that include defamation and insults. Also enjoying the procedural immunity hinders taking any criminal procedures against him.Via our study we have come up with the following results ; the most important are : As the (P.M.) enjoys substantive immunity , he is not questioned about his opinions that contain defamation and insults in the limits that the Constitution explains , that is, the opinions given should be within the parliamentary work and because of it and his opinions during holding the parliamentary sessions - in the Parliament or in the parliament committees. The person who shares with him the crime of defamation and insult cannot make use of this immunity as it is personal immunitythat can take effect on the (P.M.) only .The media and media men cannot make use of this immunity, either. They are protected by their own special laws.As for the criminal responsibility for the crimes of defamation and insults in the field of procedural immunity, it does not protect him from investigating his responsibility for the crime, but it prevents the authority from taking any criminal procedures that may touch or harm his freedom during enjoying his being a member of the Parliament, because such crimes are looked upon as a misdemeanor , which theConstitution does not permit any procedures to take effect on the (P.M.), if he commits it whether it is witnessed or not ; and a procedure can be taken after his membership ends.Through our study of this subject, we have got the following recommendations : We recommend the legislature to amend the Iraqi constitution and rules of procedure of the Iraqi Parliament making the possibility of taking punitive action against the PM in the case of committing attested misdemeanor crimes because of the possibility of the malicious prospect in remarkable crimes. And also the legislature is recommended to make the possibility of asking for permission to take punitive action against P.M. who commits a misdemeanor which is unattested.We recommend legislature to organize the issue an authorization request to take punitive measures in the case of a member of the House of Representatives has committed an unattested felony, and determine a period of thirty days to decide on the application, otherwise request is deemed acceptable. We recommend legislature to consider membership status as an aggravating circumstance for the purpose of more severe punishment against the P.M.. Besides, we call for an exception to opinions contained the meaning of insults from views covered by immunity to the lack of justification for the coverage of immunity.We call on the legislature to amend the rules of procedure of the Iraqi Parliament, including determining the spatial scale of the objective immunity more specific and clearer providing for inclusion of the spatial scale of the objective immunity, wherever the P.M. practices duties and missions, so as to cover the Parliament and a place where committees held, even when held outside the dome of Parliament as well as any place where the P.M. exercises his/her duties. This in order to grant a P.M. a wide range of practicing to his/her duty without fear of being held accountable as a result of his views made by the occasion of performing their work outside the Parliament.

Author name: رقية عادل حمزة علي

Supervisor name: عماد فاضل ركاب المالكي

General topic: Law

Specific topic: Constitutional Law

Degree: Master

University: University Of Basrah - College Of Law And Politics

Language: Arabic

University location: Basrah

First pages:

Abstract: يعد نظام الكشف عن الذمة المالية من اهم ادوات مكافحة الفساد وقد عرف العراق هذا النظام منذ عام 1958, فبموجب هذا النظام يقوم الاشخاص الذين يحددهم القانون بتقديم استمارة للكشف عن ذممهم المالية ويلزمون بان يثبتوا فيها حقوقهم المالية وزوجهم واولادهم التابعين لهم وما عليهم من ديون محدده حصرا, وان يقدموها في موعد محدد قانونا, اذ يتم تقدميها عند تولي المنصب وبصورة دورية وعند انتهاء المنصب لاي سبب , فنظام الكشف عن الذمة المالية يعد عنصرا مهما في مكافحة الفساد ,فهو يساعد على تعزيز الثقة بمؤسسات الدولة واجهزتهوا موظفيهوا ايضا حماية نزاهة المكلف نفسه ومن ثم حماية للجمهور من ان يستغل المسؤول وظيفته للانتفاع بها على حسابهم, لذا كان لابد من وجود نظام قانوني يلزم اشخاص معينين بالكشف عما يمتلكونه من ثروات ومن ثم تدقيق ما يتم تقديمه من قبلهم للتاكد من ان ما يمتلكونه من اموال يتناسب مع ايراداتهم وان ما يملكونه تم الحصول عليه من مصادر مشروعة والا فيسالون عن كسب غير مشروع ولكي يكون هذا النظام فعالا ,يجب ان يترتب على عدم الالتزام بهذه الخطوات ومخالفتها عقوبات اي الالتزام بالكشف عن الذمة المالية للاشخاص الذين اوجب القانون عليهم ذلك وفي حالة الامتناع او التاخير في الكشف او تقديم معلومات غير صحيحة في تقرير الكشف وكذلك في حال ظهور اموال ليس لها مصدر مشروع ,فان ذلك يعد جرائم يترتب على ارتكابها عقوبات وهذه الجرائم هي ما تعرف بجرائم الكشف عن الذمة المالية اما المصلحة الجنائية المراد حمايتها في هذه الجرائم ففي جريمة الامتناع عن تقديم تقرير الكشف او التاخر في تقديمه تتمثل بضمان الالتزام بتقديم التقرير المذكور في الموعد المحدد قانونوا المصلحة المحمية في جريمة ذكر بيانات غير صحيحة في تقرير الكشف هي ضمان صحة المعلومات المدونة في التقرير اما المصلحة المحمية في جريمة الكسب غير المشروع هي حماية الوظيفة من خطر الاستغلال وحماية المال والنزاهة وتعد هيئة النزاهة هي الجهة المختصة بالتحقيق في جرائم الكشف عن الذمة المالية باعتبار ان هذه الجرائم من قضايا الفساد التي تختص هيئة النزاهة بالتحقيق فيهوا هنالك معوقات واجهت تطبيق هذا النظام منها اغفال المشرع في قانون هيئة النزاهة النص على عقوبة جريمة الامتناع او التاخير في تقديم تقرير الكشف وكذلك جريمة ذكر بيانات غير صحيحة وقد حاولنا بحث هذه الجرائم وايجاد الحلول للمعوقات التي تواجه تطبيقها من خلال بحثنا لهذه الجرائم في ثلاث فصول اذ ان عنوان الفصل الاول هو ماهية الكشف عن الذمة المالية والذي يقسم بدوره الى ثلاثة مباحث, المبحث الاول مفهوم تقرير الكشف عن الذمة المالية والمبحث الثاني الاشخاص المكلفون بالكشف عن الذمة المالية وانواع تقارير الكشف والمبحث الثالث تمييز تقرير الكشف عن الذمة المالية عما يشتبه به والفصل الثاني الذي بعنوان الاحكام الموضوعية لجرائم الكشف عن الذمة المالية ايضا يقسم الى ثلاثة مباحث ,في المبحث الاول تطرقنا الى جريمة التاخر او الامتناع عن تقديم تقرير الكشف والمبحث الثاني بعنوان جريمة ذكر بيانات غير صحيحة في تقرير الكشف اما المبحث الثالث فخصصناه لجريمة الكسب غير المشروع ,اما الفصل الثالث تكلمنا فيه عن الاحكام الاجرائية لجرائم الكشف عن الذمة المالية في ثلاثة مباحث, المبحث الاول بعنوان الجهة المختصة بالتحري والتحقيق في جرائم الكشف عن الذمة المالية والمبحث الثاني تطرقنا به الى تلقي الاخبار والشكوى في جرائم الكشف عن الذمة المالية, اما المبحث الثالث فخصصناه للتحري والتحقيق في جرائم الكشف عن الذمة المالية ومن ثم خاتمة الدراسة التي نضمها اهم النتائج والتوصيات التي نتوصل اليها. | The system of financial disclosure is an important anticorruption tool that has been recognized by Iraqi laws since 1958. Under this system people are committed to disclose their financial status and clear their debts for themselves and their family members when they take certain official positions. This progress should be due in specific dates and on a regular basis and it could stop when the person is removed from its position for any reason. The system of financial disclosure is considered as an important anticorruption means that helps spreading the sense of confidence among the institutions of the state and the employees and enhance the integrity of the officials. Also, this system can protect people from the exploitation of officials and their enrichment at the expense of public interests. The financial disclosure system was found to bind certain people to laws and to reveal their wealth, and help to make a balance and comparison between their earnings and expenditures in order to show whether their funds have been collected legitimately. In the case of providing wrong or inaccurate information or a late delivery, the person will be held B______________________________________________________________________________accountable as this act will be considered as a financial disclosure crime and subject to the relevant criminal law. This procedure has a significant role in the protection of public funds and the prevention of their illegal exploitation by officials. : In iraq the Integrity Commission is the specialized institution in investigating financial disclosure cases where these cases are regarded as type of corruption crimes that fall within the scope of its powers. However, one of the main obstacles facing the application of this system is the absence of evident clauses in the Law of the Integrity Commission stipulating the punishment for the refrain from disclosing the financial status or providing wrong information. In my thesis I will try to shed light on the main discussions about this type of crimes and suggest solutions for overcoming the challenges of the application of the system of financial disclosure. The research will consist of three chapters. In the first chapter I will touch upon the definition of the financial disclosure. The second chapter will be devoted to describing the substantive provisions that deal with the financial disclosure crimes. The third chapter will consider the procedural and executive provisions of these crimes.