Show: 25 50 75 100 Results

Search results: 19 out of 744

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
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.

جريمة الانتفاع من المقاولات او الاشغال او التعهدات : دراسة مقارنة == A Crime Of Benefit From The Construction Works Or Undertakings A Comparative Study

Author name: علي حمزة جبر
Supervisor name: لمى عامر محمود
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: تعد جريمة الانتفاع من المقاولات او الاشغال او التعهدات من اخطر الجرائم التي تقع على الوظيفة العامة وعلى المال العام المتمثل بالعقود العامة , اذ ان الجريمة محل البحث تمثل تعديا وانتهاكا للمباديء التي يقوم عليها التعاقد في عقود المقاولات او الاشغال او ا | It is of the most serious crimes, which lies on the public office and public funds that representative by the contracts, since the crime in question represents an infringement and violation of the principles of the contracting, which include confidentiality and respect the principle of equal opportunities and respect for free competition among the candidates to win the tender. However, those principles may be violated by the officials who are responsible for the tendering and contracting, therefore; the legislature intervened to criminalize for employee who is getting benefit or commission of completing these stages that he is in charge of. Thus, based on the importance that imposes itself as a necessity of the necessities of scientific research in such a subject and through what we have mentioned above, we have reached some results , the most important of them is inadequate punitive text cited by the legislator as a punishment against the perpetrators of this crime and that is disproportionate to the size of this crime by increasing its perpetrating rates, and that not following the legislative development given to this crime comparing with the legislation of Kuwait, Egypt who are very strict in the consequences of this crime. Also, we did not find enough attention from the legislature to avoid the occurrence of this crime by strengthening the legislation governing public contracts because this legislation's inflation and its plentiful is another factor of committing this crime. So we have asked the Iraqi legislator to edit the text of Article 319 of the Iraqi Penal Code to increase the punishments with redrafting the text to include the various situations that are used by the perpetrators to commit the crime, also we have asked the Iraqi legislator to issue a public contract law to be the special legal reference for the public contracts, and cancel all legislation, regulations, instructions and classified in one of legislation package. The importance of this topic is come from two sides : The first is the theoretical side, the subject of our research occupies a paramount importance in terms of legal research because there is no a specialized legal reference "in Iraq" has been dealing with this crime in all its parts, and have not get adequate attention by the Iraqi jurisprudence, as the jurisprudence does not mention the crime only through transient signals which do not meet all the tenors and contents of this crime. Furthermore, this topic has passed several of legislative developments in Egypt, Kuwait and France, but did not cast enough attention from the Iraqi legislature, where the legislator did not take the initiative to review the punitive provisions that dealing with the public contracts, including the text of the article (319). The second side is the practical importance of this topic where this importance come from the importance of public contracts themselves for being the mouthpiece of the most important aspect of the management's activities and through which it seeks to meet the needs of individuals as well as of the importance of protected interest which legislator wanted from criminalization text, namely the protection of the integrity of public office and public fund. The problem of the research is concentrated on the inadequacy of the punitive text cited by Iraqi legislator in Article 319 in the Penal Code as a main punishment imposed on the perpetrator of the crime ,and is thus contrary to the principle of aggravation punishment for crimes related to public fund, but that the punishment lagging from the articles that preceded it as the crime of mala fides damage of the funds and interests which cited by the legislator in Article (318).Whoever cause detrimental damage to the of one of the government departments and the public sector will be penalized by an imprisonment while the employee who get benefit from work of contracting will be punished by imprison or imprisonment for a term not exceeding ten years in addition to the lack of clarity of Iraqi legislator concept regarding the case of restitute of public funds for this crime and common crimes having same effect. Sometimes adapts it as a financial penalty and sometimes put it in a vague situation. As part of the applied field, the provisions of the Iraqi judiciary has reinforced the dilemma contained in Article 319 of the Penal Code, which reached to the extent that empties punishment of its content.The majority of rules issued by the judiciary are imprisons, unlike the aggravation that we'll find in judicial rules comparing with other countries, especially Egypt and Kuwait.In line with what has been presented, we have adopted the analytical comparative method in the study through the legislative texts that dealt with subject to reach the results that the study aimed to. Relying on the position of the legislators in Iraq, Egypt, Kuwait, France for the purpose of comparison, also some international conventions that ratified by the legislation under study will be discussed , since it became an integral part of internal legislation, and whenever required for the search.The scope of the research in this study was distributed into two sides : First, is the legislative side, which is limited on the side of criminality punishment only as beyond the scope of our research into the use of public contracts in the administrative legislation and what is the authorization of the management to impose punishment against the beneficiary employee of such contracts. The second is with respect to how to handle the topic of this study, as it was limited on the objective side only, while the procedural aspects that might be against the crime will be outside the scope of our research.A consistent plan has been created in line with the objectives of the study and its goals, and based on that we will divide the research into three chapters preceded by an introduction. The first chapter will be allocated to indicate and explain what the crime of benefit from work of contracting is. This chapter consists of two sections, the first section deals with the concept of the crime of benefit from work of contracting, and the second section deals with the crime essence and the protected interests in this crime. The second chapter is devoted for studying the elements of crime, and this will be through two sections. The first section deals with the special basis of the crime, and the second section deals with the general basis of the crime. The third chapter is displaying the effects of the crime and that's by two sections, the first section is devoted to state the penal effects of the crime, and the second section will state the non - penal effects of the crime. Finally, we will write a conclusion at the end of this thesis, stating the results, recommendations and proposals.

مبدا المساواة في القانون الجنائي : دراسة مقارنة == Principle Equality In Criminal Law Comparative Study

Author name: حسين ياسين طاهر
Supervisor name: اسراء محمد علي سالم
General topic: Law
Specific topic: Criminal Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: مبدا المساواة من المبادئ الاساسية التي يتوقف عليها تحقيق العدالة من خلال ضمان عدم التمييز بين الاشخاص بسبب الجنس او العرق او القومية او الاصل او اللون او الدين او المذهب او المعتقد او الراي او الوضع الاقتصادي او الاجتماعي، لذلك يكفل عدم التمييز بين الاشخا | Equality is regard as a basic principle in criminal law , the fair depend on equality which is all the people ideal target to reach so the powerful men try to concern and pretending equality this is from one side , from the other side the rules of criminal laws conducted with most important rights of human being like his life , body safety , and his freedom and this is cannot be done without non discrimination because of the race, root , or nationality or color or religion or believe or opinion or economic situation or social situation , so non discrimination among people can guaranteed the equality to convince people with absence of non discrimination , but this can face some difficulties in applying because of the privileges awarded to some people due to their law positions and the nature of protected rights by criminal text laws ,so the literal applying of equality caused non equality due to the un fair affected whom their legal positions or the rights under assault so the legislator working to resolve the non discriminated practically with abstract view regardless of personal considerations due to the coverage of solo discrimination is impossible. to reach the equality and getting the target of penalty and guaranteed its effectiveness the judicial power awarded estimated power to increase the rehabilitation versus the hurts of punishment and because both is reached during executions the judicial power authorize the means which could complete the target of punishment by considerations of personal discriminations.The importance of equality in judicial law include all the texts parts and regulations process parts. the changing in the target of penalty reflects on most principals of judicial law including equality which take a modern concept different from the previous concepts. previously the equality was viewed as numerical legal aspect for all people without discrimination and this is a result for logical criminal concepts but after transition in punishment of crimes the personal standard arise and offender start to viewed as person out of right side and the target of punishment is rehabilitations and to reach that the fitness of punishment with the offender should be taken as reality.To cover the subject of research we take it in three parts : The first part is what is the equality in criminal law which is divided into two research the first one subjected to the principal of equality in criminal law.The second part subjected to the basic and its unity of equality in criminal law.The second part subjected with the legal provisions of equality in criminal law which include two research the first for texts for equality in criminal law.The second research for regulations of equality in criminal law.The third parts subjected to two researches the first one for exceptions in equality of crimes and punishments which we deal it in two research.The first one for some exceptions for crime and punishment.The second for the exceptions in rules of regulations

حماية النساء والاطفال اثناء النزاعات المسلحة == Protection Of Women And Children Armed Conflicts

Author name: حيدر كاظم عبد علي السرياوي
Supervisor name: عصام عبد الرزاق العطية
General topic: Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: This subject is considered one of The most important subject humanitarian international law, because The phenomena of civilians aggression women, children and civilians, more over, they participate in that fighting, the most hostilities nowadays are internal hostilities within territorcal limitation of state, the humanitarian law took that case into account, it provides women children civilian and the solidures the protection during armed conflicts. So to that subject, we preferred divided into two chapters. The first chapter deals with protection civilian women and children, and within first chapter divide to two searches, search one deals with protection women and children from effect of aggression, search two deals with badusing of authority from animy. Chapter two : the chapter specialized from protection the women and children fighter which divide into two search, the search one deals with share of women and children aggression works, the sezrch two deahs with to protection women and children in case of arrest, type of protection case personnel of war, the first type of protection a general protection like all the personnel of war, and special protection appropriate with specialties with each.

المسؤولية الجنائية الفردية في القضاء الدولي الجنائي : دراسة نظرية مقارنة

Author name: علي حسين علوان العبيدي
Supervisor name: علي زعلان نعمة العبادي
General topic: Law
Specific topic: International Criminal Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: The criminal Responsibility of the Individuals in the Criminal International Justice.This thesis deals with criminal responsibility of the individuals in the criminal international justice. I have chosen this subject because the peace of the world is an aim most of the state want it but even if this peace is out of reach still can be achieved if the international community as states and individuals abide by some of legal rules and basis. One of these rules is the concept of the criminal responsibility of the individuals which arises on the international field recently. This subject has vital importance in the criminal international justice because what resulted from it is the conviction of a person or clear his side from the guilt being alleged especially if he has an official responsibility like the heads of states or the military commanders besides the common individuals ofthose could be brought before the international criminal justice. The thesis is divided into two chapters Chapter one deals with the meaning of the responsibility of the individuals which is divided into two parts. Part one deals with criminal responsibility of the individuals and the legal base therefore. Part two deals with the international responsibility upon the state action. This part contain three demands. We discuss thereon the international responsibility of the state especially over those individual working for the account of the state because the state shall be responsible for theiractions. Rome statute does not allow any kind of immunity during any stage of the lawsuit.Chapter two deals with the conditions of absence of the individual criminal responsibility and it is divided into two parts. Part one deal with the reasons of permissibility and it has two demands. The first one is the higher orders and the second one is the legitimate self defense. Part two deals with the reclusions of the responsibility which are coercion, intoxication, the mental illness and the mistake or facts and the law.Finally, I would like to express my deep appreciation to my advisor Dr.Ali Zalan Nima who was a great help to me with his valuable suggestion and support I have reached the aim of this study.

التنظيم الدولي لمكافحة جريمة تجنيد الاطفال في النزاعات المسلحة == International Regulation To Combat The Crime Of Recruiting Children In Armed Conflict

Author name: فلاح مهدي عبد السادة
Supervisor name: سرمد عامر عباس
General topic: Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: يشكل الاطفال جزءا كبيرا من المجتمع البشري, اذ يمثل الطفل ثروة الامم والامل الذي ينشده بني البشر لتحقيق اهداف المستقبل, لذا انطلقت الحماية الدولية لحقوق الطفل في صورة تشريعات واتفاقيات وطنية ودولية للمحافظة على تلك الفئة الضعيفة وبالرغم من ذلك الاهتمام

التداول السلمي لمنصب رئاسة الدولة : دراسة مقارنة == Peaceful Circulation Of The Office Of The Presidency A Comparative Study

Author name: رائد حمدان عاجب المالكي
Supervisor name: رافع خضر صالح شبر
General topic: Law
Specific topic: Constitutional Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: The Subject of the research : There is no doubt that the tendency of "assembly and community" is a necessity of humanity. The existence of this community goes hand in hand with the existence of the political power which governs and regulates its affairs. As a result, the political power and the community are born together, without this power there is neither regulation nor liberty. Therefore, The political power is ,in the first rank, a social phenomenon, and there is no possibility of its existence without being within this community. Being a need, the existence of power may be accompanied with many defects. The most important defect is that it is considered as a limitation of human liberty when it is fair and, it is a violation of that liberty when it is an authoritarian. As such and to balance this necessity of power on one hand, with its risks on the other, there should be a necessity of disciplines and principles that limit the acts of power, and determine a structure of its exercise in the way that the aim of its existence can be achieved and its risks can be deterred. The "peaceful circulation" among these various principles, is the most important. especially at the level of "presidency". It is this principle which is regarded as a basic guarantee for achieving the political settlement and protecting the individuals rights. Accordingly, most of the constitutional documents adopt the principle of "peaceful circulation" by providing it expressly and directly, the constitution of Iraq 2005 is an example, or implicitly by stating the means of peaceful circulation of power, its constitutional regulation, and legal guarantees. Currently, the peaceful circulation of power becomes a demand of most of peoples in the world which suffer injustice and tyranny. Being of a great importance, the peaceful circulation of power has been studied at the level of presidency on which the power is exercised in most of the states in the world. The importance of the subject of research : the research gains its importance due to two sides; Theoretical and Practical. The theoretical one is represented by the fact that the constitutional systems provide the president with wide authorizations and powers; and giving this position a lot of care and importance. This importance is reflected on their care in the necessity of adopting the principle of "peaceful circulation" in the process of transmission of this position, so as not to be a cause for invalid dispute and competition, which violates the settlement and assurance of surviving the constitutional institutions in the state. The practical side is represented by the existence of the power, especially the position of presidency, which is in the hands of humans, opens the door to the likelihood of abusing it, takes it out of the scope of its function and makes it a means of tyranny. And that is what the human experiences have proved in their long history. Here comes the role of the peaceful circulation of power in general, and of the position of presidency in particular, for it represents a basic guarantee for protecting the individuals rights and liberties, and keeping the settlement of state and order. In addition, the subject of peaceful circulation of power addresses two problems; theoretical and practical. The former concerns itself with the constitutional and legal provisions dealing with peaceful circulation of power in general, and with the position of presidency in particular, whereas the latter is concerned with the way of dealing with these constitutional and legal provisions. In Addition to the complexity of the problem of peaceful circulation of presidency in Islamic system, because of little political and legal studies in this matter, and because it is the first time we deal with such problem. 302 Research methodology : The method adopted in this research is analytical, practical, and comparative, based on the constitutional systems in United States of America and France from the western systems, for the rich constitutional experience in these two systems with respect to the circulation of power in general, and the position of presidency in particular. In addition to these two western systems, the research has investigated two Arabic systems, Iraqi and Lebanese, for the practical reality of circulation of power and its problems in Lebanon, and for the recent experience of that principle in Iraq, and the attempts of developing and strengthening it. The research is limited to one of the manifestations of peaceful circulation of power, that is, "The peaceful circulation of presidency". The research compares this principle in the constitutional systems previously mentioned. Alongside these systems, the research deals with the peaceful circulation of presidency in Islamic system according to the theory of governance of the Sunnis and the Shia Imami, with most contemporary views of Muslim jurists. The research is divided into two parts as the following : Part one : The peaceful circulation of presidency in the positive constitutional systems. This part is subdivided into two chapters : Chapter one presents the essence of peaceful circulation in positive constitutional systems. It is subdivided into two sections, the first is about the concept of peaceful circulation of power, whereas the second shows the mean of this circulation and its guaranties. Chapter two deals with the legal regulation of peaceful circulation of presidency in positive constitutional systems. This chapter is subdivided into two sections, the first shows the legal regulation of the inauguration of president, whereas the second deals with the legal regulation of the duration of the mandate of the president and the legal regulation of the case of the vacancy of the president position. Part two : The peaceful circulation of presidency in Islamic system. It is subdivided into two chapters. Chapter one shows the essence of peaceful circulation of power in Islamic system. This chapter is subdivided into two sections, the first is about the concept of peaceful circulation of power in Islamic system, whereas the second deals with the approval of Islamic system of peaceful circulation of power. Chapter two deals with the legal regulation of the peaceful circulation of presidency in Islamic system. This chapter is subdivided into two sections, the first deals with the legal regulation of the inauguration of president in Islamic system, whereas The second shows the expiry of the mandate of president and their impact on achievement of the peaceful circulation of presidency in Islamic system.

الدور السياسي للقضاء الدستوري : دراسة مقارنة == The Political Role of Constitutional Judiciary A Comparative Study

Author name: ميسون طه حسين
Supervisor name: عدنان عاجل عبيد
General topic: Law
Specific topic: Constitutional Law
Degree: Doctorate
Language: Arabic
University location: Babylon
First pages:
Abstract: يتخذ الدستور شكل النظام القانوني الذي يجمع بين دفتيه، المبادئ والقواعد القانونية التي تحكم الحياة السياسية للشعب ويكفل حقوق الانسان، ويحدد سلطات الدولة وينظم ممارستها، وعلى ذلك فان نصوص الدستور ولغته ومفاهيمه تعبر عن الحياة السياسية وتخضعها لقواعد معي | Constitutional Judiciary is amodern institution but an old function.It started with it's classic function in controlling the constitutionality of laws. It allwys refers to the American Supreme Court, and Austrian jurist, Killsin, when discussing such mat

التقاضي عن بعد : دراسة مقارنة == Remote Litigation Comparison Study

Author name: نصيف جاسم محمد عباس الكرعاوي
Supervisor name: هادي حسين عبد علي الكعبي
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Babylon
First pages:
Abstract: ان موضوع الدراسة هو التقاضي عن بعد والذي يعني الكترونية القضاء، وبما ان القضاء هو احد مظاهر سيادة الدولة فلابد ان تكون الدراسة جديرة بتلك الدرجة التي يمثلها القضاء في الدولة. وعرفنا التقاضي عن بعد هو نظام قضائي معلوماتي يتم بموجبه تطبيق كافة اجراءات الت | subject of the study is Remote Litigation which means using the electronic techniques to apply the judgment, since the judgment is a phenomena for the state's prevalence, so this study must be worthy to the level that judgment represents in the state, an

سلطة القاضي التقديرية في فسخ العقد : دراسة مقارنة

Author name: هشام فالح
General topic: Law
Specific topic: Civil Procedure Law
Degree: Master
Language: Arabic
University location: Babylon

الدعوى الموجزة : دراسة مقارنة

Author name: محمود عبد القادر هلال
General topic: Law
Specific topic: Civil Procedure Law
Degree: Master
Language: Arabic
University location: Babylon

دور الارادة المنفردة في نقض العقد : دراسة مقارنة

Author name: حسن عبد الله محمد العنسي
Supervisor name: عزيز كاظم جبر الخفاجي | علي زعلان نعمة
General topic: Law
Specific topic: Civil Law
Degree: Master
Language: Arabic
University location: Babylon

التدخل الانساني في ضوء القانون الدولي العام == humanitarian Intervention in International Law

Author name: محمد غازي ناصر الجنابي
Supervisor name: مرشد احمد السيد
General topic: Law
Specific topic: Public International Law
Degree: Master
Language: Arabic
University location: Babylon

مسؤولية رئيس الدولة

Author name: مروان محمد محروس المدرس
General topic: Law
Specific topic: Constitutional Law
Degree: Master
Language: Arabic
University location: Babylon

ترج المسؤولية الجزائية : دراسة مقارنة

Author name: الاء عبد اللطيف سعيد عسكر
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Babylon

التدخل التمييزي في الدعوى الجزائية

Author name: ذكرى محمد حسين الياسين
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Babylon

الرقابة القضائية على سلطة الادارة في انهاء العقد الاداري

Author name: رفاه كريم رزوقي كربل
Supervisor name: غازي فيصل مهدي
General topic: Law
Specific topic: Public Law
Degree: Master
Language: Arabic
University location: Babylon

الطعن في احكام المحاكم الادارية

Author name: اسماعيل صعصاع غيدان البديري
General topic: Law
Specific topic: Administrative Law
Degree: Master
Language: Arabic
University location: Babylon

حظر اسلحة الدمار الشامل بموجب قواعد القانون الدولي : الاسلحة البايولوجية والكيميائية والاشعاعية == The prohibition of Mass Destruction Weapons According to The Rules of International Law : Biological - Chemical and Radiological Weapons

Author name: عمر جميل منصور
Supervisor name: علي زعلان نعمة
General topic: Law
Specific topic: International Law
Degree: Master
Language: Arabic
University location: Babylon
1 ... 28 29 30