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الاستحواذ على الشركة المساهمة : دراسة مقارنة == Takeover on participation company : Comparative study
Author name:
نوفل رحمن ملغيط الجبوري
Supervisor name:
ابراهيم اسماعيل ابراهيم الربيعي
General topic:
Law
Specific topic:
Commercial Law
Degree:
Master
University:
University of Babylon - Faculty Of Law - Department Of Private Law
Language:
Arabic
University location:
Babylon
First pages:
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التنظيم القانوني لضمانات الاستثمار : دراسة مقارنة
Author name:
ماهر محسن عبود الخيكاني
Supervisor name:
ابراهيم اسماعيل ابراهيم الربيعي
General topic:
Law
Specific topic:
Commercial Law
Degree:
Master
University:
University of Babylon - Faculty Of Law - Department Of Private Law
Language:
Arabic
University location:
Babylon
First pages:
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المنافسة غير المشروعة للاعلانات التجارية : دراسة مقارنة == The illegal competition for commercial of advertisement
Author name:
بيداء كاظم فرج الموسوي
Supervisor name:
صفاء تقي عبد نور العيساوي
General topic:
Law
Specific topic:
Commercial Law
Degree:
Master
University:
University of Babylon - Faculty Of Law - Department Of Private Law
Language:
Arabic
University location:
Babylon
First pages:
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مسؤولية الشركة الام عن ديون الشركات الوليدة : دراسة مقارنة == The Responsibility of The Mother Company Towards Debts of Born Companies : Comparative study
Author name:
نواف علي خليف الطائي
Supervisor name:
صفاء تقي عبد نور العيساوي
General topic:
Law
Specific topic:
Commercial Law
Degree:
Master
University:
University of Babylon - Faculty Of Law - Department Of Private Law
Language:
Arabic
University location:
Babylon
First pages:
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الحماية القانونية للمستهلك من الغش التجاري : دراسة مقارنة == legal protection for consumer from commercial cheating : comperative study
Author name:
احمد سامي عبد
Supervisor name:
ذكرى محمد حسين الياسين
General topic:
Law
Specific topic:
Commercial Law
Degree:
Master
University:
University of Babylon - Faculty Of Law - Department Of Private Law
Language:
Arabic
University location:
Babylon
First pages:
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التحكيم في عقود الاستثمارات الاجنبية : دراسة مقارنة
Author name:
هدى سعدون لفتة
Supervisor name:
ذكرى محمد حسين الياسين
General topic:
Law
Specific topic:
Commercial Law
Degree:
Master
University:
University of Babylon - Faculty Of Law - Department Of Private Law
Language:
Arabic
Full text from the source:
http://qu.edu.iq/repository/wp-content/uploads/2017/12/02.doc
University location:
Babylon
First pages:
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النظام القانوني لعقد شراء الحقوق التجارية == Lawful system for contract buying the trading law(the factoring)
Author name:
محمد عبد حمادي الفهداوي
Supervisor name:
ابراهيم اسماعيل ابراهيم الربيعي
General topic:
Law
Specific topic:
Commercial Law
Degree:
Master
University:
University of Babylon - Faculty Of Law - Department Of Private Law
Language:
Arabic
University location:
Babylon
First pages:
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النظام القانوني لعقد الترخيص باستعمال العلامة التجارية : دراسة مقارنة
Author name:
ميثاق طالب عبد حمادي الجبوري
Supervisor name:
صفاء تقي عبد نور العيساوي
General topic:
Law
Specific topic:
Commercial Law
Degree:
Master
University:
University of Babylon - Faculty Of Law - Department Of Private Law
Language:
Arabic
University location:
Babylon
First pages:
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الترخيص الاجباري باستغلال براءة الاختراع : دراسة مقارنة == Compulsory licensing of using Patent : Comperative study
Author name:
هدى جعفر ياسين الموسوي
Supervisor name:
صفاء تقي عبد نور العيساوي
General topic:
Law
Specific topic:
Commercial Law
Degree:
Master
University:
University of Babylon - Faculty Of Law - Department Of Private Law
Language:
Arabic
University location:
Babylon
First pages:
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النظام القانوني للاستثمار المالي للشركات في العراق == The lawful system to the finance investment of the companies in Iraq
Author name:
مرتضى حسين ابراهيم السعدي
Supervisor name:
عباس مرزوك فليح العبيدي
General topic:
Law
Specific topic:
Commercial Law
Degree:
Master
University:
University of Babylon - Faculty Of Law - Department Of Private Law
Language:
Arabic
University location:
Babylon
First pages:
Summary:
References:
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التوقيع الالكتروني في عقود التجارة الالكترونية : دراسة مقارنة == The Electronic Signature In The Commercial Internet
Author name:
حسون علي حسون الفتلاوي
Supervisor name:
حسن حنتوش رشيد الحسناوي
General topic:
Law
Specific topic:
Commercial Law
Degree:
Master
University:
University of Babylon - Faculty Of Law - Department Of Private Law
Language:
Arabic
University location:
Babylon
First pages:
Summary:
References:
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التنظيم القانوني لعقد الاستثمار المصرفي : دراسة قانونية مقارنة
Author name:
عمر شفيق توفيق مهدي العزاوي
Supervisor name:
مجيد حميد العنبكي
General topic:
Law
Specific topic:
Commercial Law
Degree:
Master
University:
University of Babylon - Faculty Of Law - Department Of Private Law
Language:
Arabic
University location:
Babylon
First pages:
Summary:
References:
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رهن الاسهم في الشركات التجارية : دراسة مقارنة
Author name:
عقيل مجيد كاظم السعدي
Supervisor name:
عباس مرزوك فليح العبيدي
General topic:
Law
Specific topic:
Commercial Law
Degree:
Master
University:
University of Babylon - Faculty Of Law - Department Of Private Law
Language:
Arabic
University location:
Babylon
First pages:
Summary:
References:
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جنسية الشركة اكتسابها وتغييرها في القانون اليمني : دراسة مقارنة == THE COMPANY IDENTITY , ITS ACQUISITION AND CHANGING AS : A COMPARATIVE STUDY WITH THE YEMEN LAW
Author name:
عمار عبد الوهاب محمد الشرجي
Supervisor name:
علي زعلان نعمة العبادي
General topic:
Law
Specific topic:
Commercial Law
Degree:
Master
University:
University of Babylon - Faculty Of Law - Department Of Private Law
Language:
Arabic
University location:
Babylon
First pages:
Summary:
References:
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النظام القانوني للشركة القابضة
Author name:
رسول شاكر محمود البياتي
Supervisor name:
حسن حنتوش رشيد الحسناوي
General topic:
Law
Specific topic:
Commercial Law
Degree:
Master
University:
University of Babylon - Faculty Of Law - Department Of Private Law
Language:
Arabic
University location:
Babylon
First pages:
Summary:
References:
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التضامن الصرفي في الاوراق التجارية == Exchange Solidarity in commercial papers
Author name:
يوسف عودة غانم المنصوري
Supervisor name:
مجيد حميد العنبكي
General topic:
Law
Specific topic:
Commercial Law
Degree:
Master
University:
University of Babylon - Faculty Of Law - Department Of Private Law
Language:
Arabic
University location:
Babylon
First pages:
Summary:
References:
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وثيقة التامين العائمة في النقل البحري : دراسة مقارنة
Author name:
سماح حسين علي
Supervisor name:
ابراهيم اسماعيل ابراهيم الربيعي
General topic:
Law
Specific topic:
Commercial Law
Degree:
Master
University:
University of Babylon - Faculty Of Law - Department Of Private Law
Language:
Arabic
University location:
Babylon
First pages:
Summary:
References:
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الرقابة المصرفية على عمليات غسل الاموال : دراسة مقارنة == The Banking Supervision Of Money Laundering A Comparative Study
Author name:
طيبة احمد علي
Supervisor name:
ابراهيم اسماعيل ابراهيم الربيعي
General topic:
Law
Specific topic:
Commercial Law
Degree:
Master
University:
University of Babylon - Faculty Of Law - Department Of Private Law
Language:
Arabic
University location:
Babylon
First pages:
Abstract:
يعد موضوع الرقابة المصرفية على عمليات غسل الاموال من المواضيع المهمة والمتعلقة بالنظم الاقتصادية، وذلك لما للمصارف من دور فعال في الحياة الاجتماعية والاقتصادية، فضلا عن دورها المهم في التنمية الوطنية بوصفها مركزا اساسيا للائتمان وتمويل المشاريع التجاري | The role of banks in monitoring money laundering transactions regarded as a main topics in economics systems; as banks play an active rule in so social and economic life.Also banks have vital part in national prosperity because it represent a main center for credit and for funding commercial projects and public services for all members of society.Bank should monitor all of his transactions, and there are a necessity of monitoring legality of bank accounts opening and banking credits. Bank Monitoring guarantee the transparency of financial transactions and avoid the many dangers, especially the phenomenon of transforming money from illegal sources to legal one by money laundering.Money laundering take many forms, some of them related to banks, like guarantee loans , Documentary letter of credit, banks accounts. Other forms are non - banks related, like using stock exchange markets and shell companies or through opening accounts and transferred money by electronic means to avoid detection by authorities.So Bank monitoring divided in two types : internal monitoring commence by bank boards of of administration or any entity have authorization by bank to do so.External monitoring execute by other authorities like central bank and external accounts oversight.The bank have many protocols and procedures to monitoring financial transactions, the main procedures are represent by two stages; The first stage to thwarted money laundering like verification of credibility of clients which include gathering Data from internal and external sources about client's financial status and take a right decision based on that data. Also bank stored all documents related to client's identity and sources of his money and all transactions between the bank and the client which enable bank to use this documents as an evidence to resolve issues arise between them.The second stage start after the discovery of money laundering of suspicion arise about it. This stage have many procedures like inform authorities to investigate the suspicious activities, and also freeze and seized assets related to this activities.From all that we concluded that bank have to make a balance between his right to monitor suspicious activities and the client's right of maintaining good reputation. The reasons for balancing is to avoid damaging client's reputation by issue a hesitate decisions relating to suspicions of money laundering. Also this decisions could held bank responsible in civil compensation especially if the client is a well - known merchant and that weakened his credibility.Also the bad decisions by bank could held him liable administratively by higher authorities, because bank have responsibility to choose right employees.
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