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التنظيم القانوني للهيئة العامة لمراقبة تخصيص الواردات الاتحادية == Legal Regulation of the General Authority for Monitoring the Allocation of Federal Imports

Author name: حوراء عبد علي عبد الرضا
Supervisor name: سهى زكي نوري عياش
General topic: Law
Specific topic: Public Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:

الاطار القانوني للمساعدات الانسانية في حالات الطوارئ الصحية العامة

Author name: اسراء فيصل عبد الله
Supervisor name: وهج خضير عباس الاحمد
General topic: Law
Specific topic: Administrative Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:

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
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
Degree: Master
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
Degree: Master
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
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.

سلطة الادارة في مجال التخطيط العمراني في العراق : دراسة مقارنة == Administration Authority in the field of Urban planning Comparative Study

Author name: نور الهدى جميل خلف
Supervisor name: عامر زغير محيسن
General topic: Law
Specific topic: Administrative Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: The study of " Urban Planning" has a big importance in the law field that's because its role in the life of society. Although there are many texts law which sits for this topic but it's still poor because many of them doesn't apply in real life. So absence controlling constructional expansion will distorted the general form of cities and spread a random building and non permitted that resulted safety and effect people standard of living by pressing these services which belongs for specific area because unexpected increase we know that services in some cities is sit for, some numbers of person. So that surely will reflects on the general state and make problems. For this, the administration authority must interfere quickly to solve and oblige law authority. While any disregard from it will increase the problems. Each roles this administration does belong to its authority which it got from the Urban Planning and laws for different countries which used some ways and rules to oblige the respect of the legality of urban planning. That’s why we divided this research into introduction and two chapters.The first one consists what Urban Planning and the authority of the administration in sits, which is divided into two sections, The first one consists what Urban Planning, The second one consists to authority of the administration sits the Urban Planning.Chapter two consists the censorship of the administration authority for Urban Planning, that we also divided into two sections . In the first one we speak about how the administration authority sits a protective handling. The second one we consists to study the administration authority to oblige the legality recompense. Finally we finished our research with a conclusion consists results and the recommendations which we has got.

دور المحكمة الجنائية الدولية في تحديد اختصاصها واثره على مبدا التكامل == The Role of The International Criminal Court in Limit Its Specialization and Its Effect on The Integral principle

Author name: مروة مكي مجيد
Supervisor name: علي جبار كريدي القاضي
General topic: Law
Specific topic: International Criminal Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: The study of the role of "The Role of The International Criminal Court in Limit Its Specialization and Its Effect on The Integral principle" that surround on the search of the type relations between the criminal court and national courts. The specialization of the international criminal court stand on the idea that it doesn't take the place of the nation courts in inquest, and trial while its specialization is to complete the specialization of this court. This idea had taken to get out from the objection of the state which saw that in the specialization of the criminal court there are some overrun on the specialization of national authority. While the idea of integral specialization of the international criminal court have some exceptions make state undesired and can't judge the international criminals committed. That make from the integral principle unstable and change according the law relation which sit for the international criminal court with the states. For that the role of the criminal court became as censorship on the national courts and that effect on national authority of the state.So this search had been divided into introduction and two chapters. The first chapter in titled of specialization of the international criminal courts and its relationship with the national courts that we also had divided into two parts, the first one consists specialization of reference of the international criminal court and the national courts ?. While the second one consists the study of the international criminal court relationship with notational courts. In the second chapter we talked about the disputed between the international criminal court and nationalcourts and we also had been divided into two parts. The first one speak about what the disputed specialization means?, and the second one consists the study of the tools that which solve the disputed between the international criminal court and the national courts.

التنظيم القانوني للرقابة المتبادلة بين مجلس المحافظة والمحافظ == The legal regulations Of The mutual control between the Provincial Council and Governor

Author name: قائد سلمان حسن
Supervisor name: جعفر عبد السادة بهير الدراجي
General topic: Law
Specific topic: Administrative Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: There are two types of control over local authorities represented by the Provincial Council and Governorate. The first one is the control of the central authority represented by legislative, administrative and judicial control and control of independent bodies. The other type includes mutual control among local bodies specifically the Provincial Council and Governorate which enables each authority to monitor the other authority's work.The means of mutual control between the Provincial Council and Governor which is enacted by the Act of governorates not organized in a region and the Provincial Council's bylaws resembles largely means of mutual control between the legislative and executive authority that enacted by the bylaw of Iraqi Council of Representatives, with a relative divergence for both in the frame and effectiveness.Provincial Council is the legislative and regulatory authority that has the right to issue domestic legislation to allow it to manage its affairs in accordance with the principle of administrative decentralization, without violating the constitution and federal laws that fall within the exclusive powers of the federal authorities as stipulated by Article (2/First) of the applicable Act of Governorates not Organized in a Region. As to the governor who is elected by the Provincial Council is deemed the highest executive official in a governorate, and s/he is of a rank of deputy minister regarding rights and employment service as stipulated in the applicable Iraqi Constitution Article (122/Third) and the Act of Governorates not Organized in a Region, in force in Article (24).The mutual control between a Provincial Council and Governor has been stated by the legislator in different texts, of unspecified nature of control and without specifying control means used by each party. This led to resorting to bylaws of Provincial Councils to fill the gap and address legislative insufficiency. However, these regulations have raised the problem of lack of being consolidated in one bylaw which caused a problem of difference among these regulations in determining regulatory means and systems, thus we call on the legislator to amend the Act of Governorates no Organized in a Region, in the form that the supreme coordinating commission takes the initiative to prepare and circulate this system among Provincial Councils, and to grant such Councils the right to add some provisions relating to the nature of each governorate to this system on condition that such provisions do not interfere with the unified bylaw.The mutual control between the Governorate and Governor discloses the imbalance between parties of control. The Provincial Council has had many means towards the Governor including questioning, interrogation and investigation, and raise a general issue for discussion in addition to other indirect procedures, while the governor has only a means of objection on decisions made by the Council, and a means of requesting to resolve the Provincial Council which are considered as indirect means. The Supreme Federal Court has the right to decide on the objection made by the governor on a decision made by the Provincial Council, and a request to resolve the Council should be submitted to the House of Representatives which should gain an absolute majority of its members.But these two mechanisms contradict the Constitution that determines jurisdiction of the Supreme Federal Court and jurisdiction of the House of Representatives exclusively. Hence we recommend the administrative judiciary court is to be responsible for deciding on an objection made by the governor on Provincial Council's decision which is in line with the Constitution. Also, we recommend to a request of resolving the Provincial Council is to be submitted to the Council of Ministers, not to the House of Representatives, as it is consistent with the administrative decentralization.The effect of mutual control leads to the dismissal of the governor or dissolution of the Provincial Council. The dismissal is conducted when the exclusive reasons stipulated by law are available such as dishonesty, abuse of office, causing the waste of public fund, the loss of one of the requirements of membership and intentionalnegligence.

التنظيم الدستوري والقانوني للقيود الواردة على ممارسة الموظف العام للحقوق السياسية في العراق : دراسة مقارنة == Constitutional and legal regulations Of The current restrictions prevented public servant of practicing the political rights in the Iraq Comparative study)

Author name: عبد الله جبار رضيو
Supervisor name: جعفر عبد السادة بهير الدراجي
General topic: Law
Specific topic: Constitutional Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: Political rights considered a central pillar of democracy system, which enable the citizen by it to participate in making general policy of the country and express his opinions freely, so these rights have international interests represented in writing down them most international & regional conventions and treaties, also most states cared to legislate these rights in their constitutions, but legislating these rights in international conventions and constitutions don't mean at any way they will be free of restricts or regulation that defined and clear the permissible and prohibited of them, because the absolute lead to spreading chaos in the society.The public servant as any citizen can practice his political rights, which guaranteed by constitution and current laws but his title as public servant related to the government and represent it at the same time imposes some restrictions which should he considered and commit them when practicing these rights.Most states adopted the civil service principles, like office neutrality belief and the belief of working public utilities regularly and the group of positive and negative duties of the office, adopted that as a reason to restrict these rights to find a balance point between practicing public servant to his political rights as a citizen and the state right to operate public utilities smoothly without affecting with the political affairs in the country, and from another side to ensure getting all citizens these services without distinguishing based on their political loyalties.These restricts have many faces and they may restrict the public servant during expressing his opinion or electing or nominating or founding a political party or involving with one, in the field of expressing his opinion, the public servant commitment with a general role of not attacking current government policy or calumniating it or the field he works in and that called duty of preservation, also commit with loyal to the government and prevent backing up the separation claims or insulting the national occasions, but he is not obligated to be loyal to the government except the ones with a higher positions which political considerations play a role in choosing them. in the field of election, most states allow the public servant to elect his representatives except some states who exclude some groups of employees like military people in Egypt, and to observe the public job neutralism most job regulations agree to exclude some groups of employees from nomination right, and prevent the employee of exploiting the state resources or his job title during election publicity, and prevent complaining between job title and parliament membership.In the field of belonging to political parties, most states in general forbidden the employee to establish or belong to illegal parties and forbidden some categories of employees to belonging to political parties because of job sensitivity they occupied and prevent the employee practicing political work inside state institutions. These restricts don't make any problem to the public servant if he commit them during practicing his political rights, but the problem begin when the public servant break one of these restricts and the legal responsibility rises and the responsibility will differ according to the nature of action he commit, because breaking some restricts require the disciplinary responsibility and then impose one of the disciplinary penalties, also it may raise the crimination responsibility of the public servant if the action lead to a crime text in the criminal code or its complementary laws, and the criminal action effect will not stop by the original sentence but continue to eliminate the employee job independency or complementary, also the civil responsibility of the employee realized if it's elements verified as cause and damage and the relation between them.We reached, through making comparison between the restricts on public servants in France and Egypt and the current situation in Iraq, that there are a actual need to block the legislative hole through restrict some political rights of some categories of the employees to achieve balance between practicing political rights of the public servant as a genuine rights and restrict them as an exception

جرائم الكشف عن الذمة المالية في التشريع العراقي : دراسة مقارنة == Crimes of Financial Disclosure in Iraqi Legislation A comparative study

Author name: رقية عادل حمزة علي
Supervisor name: عماد فاضل ركاب المالكي
General topic: Law
Specific topic: Constitutional Law
Degree: Master
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.

استقلال القضاء الاداري في العراق : دراسة مقارنة == Independence of Administrative Judicial In Iraq (Comparative Study

Author name: حسيـــن جاسم شاتي
Supervisor name: سليم نعيم الخفاجي
General topic: Law
Specific topic: Administrative Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: مما لاشك فيه ان استقلال القضاء لن يكون الا من خلال استقلال القضاة انفسهم والعكس صحيح، فاستقلال القضاء واستقلال القضاة امران مرتبطان ببعضهما البعض ولاغنى لاحدهما عن الاخر كما لا يمكن ان ينهض اي منهما بديلا عن الاخر، لذلك فان وجود قضاء اداري مستقل هو ضرورة حتمية لانه يعني وجود ضمانة قوية لسلامة تطبيق القانون في حيدة وموضوعية في مواجهة كل اطراف النزاع، خصوصا الادارة باعتبارها طرف قويا في هذه المنازعات، وهنا يبرز دور القضاء الاداري حيث يعد صاحب الاختصاص الاصيل في المنازعات الادارية. والقضاء الاداري تم انشاءه في العراق بموجب قانون رقم (106) لسنة 1989، قانون التعديل الثاني لقانون مجلس شورى الدولة رقم (65) لسنة1979، حيث استحدث بموجبه لاول مرة قضاء اداري في العراق الى جانب القضاء العادي، اذ انيطه به مهمة النظر في صحة القرارات والاوامر الادارية التي تصدر عن الموظفين والهيئات في الوزارات والجهات غير المرتبطة بوزارة هذا بالاضافة الى وظيفة مجلس الانضباط العام او محكمة قضاء الموظفين في الوقت الحاضر. لذا فالقضاء الاداري يمثل ركيزة اساسية وفعالة في حماية مبدا المشروعية وضمان احترام حقوق الافراد وحرياتهم، الا انه لا ضمان للقيام بهذا الدور الا اذا كان القضاء الاداري مستقلا عن باقي سلطات الدولة، وذلك بوجود نظام اداري ومالي مستقل يكفل له ولاعضائه الضمانات التي تجسد هذا الاستقلال وتحصنه من جميع الوسائل التي يمكن ان تسلط عليه او تستهدف تقويضه او تمنعه من اداء دوره في حماية مبدا المشروعية وضمان احترام حقوق الافراد وحرياتهم ازاء تصرفات الادارة، هذا من جانب ومن جانب اخر ضرورة ان يتمتع القضاء الاداري في العراق باستقلال وظيفي وذلك من خلال بسط ولاية هذا القضاء على كافة المنازعات الادارية واعتباره صاحب الولاية العامة على المنازعات الادارية، ولا يقتصر الامر على ذلك وانما يجب توفير حد ادنى من ضمانات التقاضي امام القضاء الاداري من حيث وجود اجراءات مستقلة للتقاضي امام هذا القضاء. ان دراسة موضوع ( استقلال القضاء الاداري في العراق) يثير العديد من التساؤلات منها كيفية اختيار اعضاء القضاء الاداري في العراق وما هو دور السلطة التنفيذية في ذلك، وماهي الضمانات التي منحها المشرع العراقي في اعيين اعضاء القضاء الاداري، وهل يتمتع هذا القضاء بموازنة مستقلة هذا فضلا عن الحقوق المالية الاخرى وهل يملك هذا القضاء الولاية العامة على كافة المنازعات الادارية، باعتبار ان الانتقاص او المصادرة لحق التقاضي يتعارض ومبدا استقلال القضاء. وتاسيسا على ما تقدم ومن اجل الاحاطة بكافة جوانب هذا الموضوع فقد اثرنا تقسيمه الى ثلاثة فصول تناولنا في الفصل الاول الاستقلال الاداري للقضاء الاداري من حيث اختيار اعضاء القضاء الاداري في مبحث اول وضمانات تنظيم شؤونهم في مبحث ثان. اما الفصل الثاني فقد خصصناه لدراسة الاستقلال المالي للقضاء الاداري وذلك في مبحثين، نبين في الاول منهما الحقوق المالية الاعضاء القضاء الاداري، وناقشنا في المبحث الثاني الموازنة المستقلة للقضاء الاداري ودستورية منحها . والفصل الثالث الذي حمل عنوان الاستقلال الوظيفي للقضاء الاداري فقد تطرقنا من خلاله لتشكيلات القضاء الاداري واختصاصاته في مبحث، واجراءات التقاضي امام هذا القضاء وسبل استقلالها في مبحث ثان. | Undoubtedly that independence of the judiciary and the independence of judges tow thing are linked to each other. it is dispensable on one another no does it promote any of them, a substitute for the other the existence of administrative it is inevitable because, it means there is strong need for a guarantee for the safety of law in a neutral and objective the administrative. And administrative Judicial, was set up in Iraq under law no, (106) for a year (1989) second amendment act the law of the state consultative council No (65), for a year (1979) where it was introduced for the first time under which administrative spend in Iraq, where he was on the validity of decisions and order issued by the pain. So the administrative judicial considered is an essential and effective component in the protection of the principle of legitimacy, so the right and freedoms of individuals. This is part of for the other hand the need for the administrative judicial in Iraq enjoyed functional independence and through the extension of the mandate of the judiciary, on all administrative disputes and considering his general jurisdiction over administrative disputes. Based on the above in order to surround all a aspects of this subject we opted to split it into three section, we dealt with in the first chapter of administrative independence of the administrative judicial, we discuss the selection of members of the elimination administrative and guarantees, the organization of their. The second chapter was dedicated to the study of financial independence for the elimination of administrative in tow section, the first is the rights of financial as for the second it has we discussed through the budget independence of the elimination of administrative. The third chapter where includes title functional independence to eliminate administrative, which is divided by tow section, which included the first formation of the judiciary and administrative competence, and procedures of litigation in front of the judiciary in second

الحماية الجـــزائية لـرئيس الجمهـــورية : دراسة مــقارنة == The Penal protection for the President (Acomparative study) By student Tabark Najim Abd

Author name: تبارك نجــــــــــم عبــــــــــد
Supervisor name: غازي حنون خلف الدراجي
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: The position of the republic president is one of the most significant positions in the state. The republic president is the sponsor of the independence, land safety, constitution and law, treaties of the state. He is the top official responsible for the application of the constitution and the existence of the state.The constitutional legislations shall contain legal articles ensuring legal protection for those who are in this position. One of these aspects of legal protection is the criminal protection which stands for two essential points. The first point is immunity. The republic state holds judicial immunity while practicing his tasks. In addition, he makes advantage of this kind of immunity even after the finishing of his tasks which he has conducted while he was in the office. The main purpose behind empowering this kind of immunity to the state president is to guarantee the republic president fulfills his tasks free. However, this immunity is not absolute as legislations put exceptions for some dangerous crimes. The second point is the enactment of legal articles condemning offending the republic president and proposing rigid punishment for such criminal behavior if it happens to the republic president in comparison to in ordinary individual. The position of the republic state in Arabic countries (including Iraq) is generally very important and critical. In spite of the change that happened after 2003, the collapse of the regime, the cancellation of 1970 interim constitution and the issuing of 2005 constitution that reduces the powers of the republic president, the person who occupies this position still holds large authorities as he is the president of the state and the protector of constitution. Thus, such position requires special criminal immunity characterizing him from other public officials. The problem statement The problem statement represents answering the following questions : Why most constitutions (including comparative ones) except Lebanese constitution don’t mention the objective or procedural immunity that the presidents of all states enjoy? The constitutional and international convention recognizes the principle of immunity for the presidents of all states, Why the law of judging the republic president designated by article (93/ sixth) of 2005 constitution in effect has not been issued yet?, Why the protection of the republic president is extremely exaggerated in disciplinary laws by tightening up punishment on those who offend the president?, Study plan The current study has been divided into introduction, preface section and two chapters as follows : Preface section entitled (the concept of the republic president) includes the definition of the concept of the republic president and his features, the authorities of the republic president and the period of his office. Chapter one entitled (what is the immunity of the republic president?) is divided into two sections : section one contains the concept of the republic president’s immunity locally; section two contains the concept of the republic president’s immunity internationally.Chapter two entitled (the criminal protection of the republic president) is divided into two sections : section one the protection of the republic president related to his body and life; section two the protection of the republic president related to his honor and status. The study has been ended up with conclusion,contain findings and recommendations

الجريمة المرورية في التشريع العراقي : دراسة مقارنة == TRAFFIC CRIME IN THE IRAQI LEGISLATION A COMPARATIVE STUDY

Author name: جعفر عبد الرضا عبد الخالق
Supervisor name: عماد فاضل ركاب المالكي
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: Traffic crime is one of the crimes that affect people's lives, safety, and properties. The results of such crimes that is; death, injuries, and damage, according to statistics, are more influential than epidemics, in addition to the traffic jam. This study sheds light on the flaws and defects of the applied Iraqi Law of Traffic No. 68, 4002, as to conviction, prevention, and punishment. This research paper is divided into three chapters. The first one deals with its concept, the second deals with symbols of traffic crimes. While, the third one deals with the punishment of the crime, its aggravated circumstances, and its mitigated excuses. One of the results of the first chapter is that the Iraqi legislator does not secure the conditions of getting a driving license; that is, drugs - free test confirmed with medical reports, and age - restricted validity of the license. These conditions are suggested to the Iraqi legislator. The second and the third chapters deal with five crimes as to their sanctions, conditions, and sedative excuses. The study concludes that the Iraqi legislation of sanctions lakes the following : - The Iraqi legislator does not criminate driving with invalid license (clause 1, Section41), yet he renders it as a misdemeanor (clause H - 00), Appendix (A) : that deals with driving law, vehicles, fees of registering vehicles, fines of traffic violation, by stating " driving and registering license cannot be renewed". The study suggested this act is to be dealt with according to (section 41) of the applied Iraqi Law of Traffic, for it is a serious crime equals those included within this section. The Iraqi legislator sets short - term sanction to such misdemeanors. Courts of law apply those sanctions with suspension to save people involved in these crimes from the bad effects, who are mostly teenagers with clean record. Accordingly, criminals get away with it, for there is no proper sanction for such a crime. It is suggested that driving with invalid license should be criminated according to theIraqi law along with a fine that should be alternative to jail, and the judiciary estimates the proper sanction. - As to Drunk Driving or Drug Driving, the Iraqi legislator does not explain the phrase "under the influence of drinks or drugs" which mislead judges, make criminals get away with their crimes, and result in misinterpretation in verdicts. The study suggested altering the phrase (section 44) to mean : "when the driver is caught having drinks or drugs, he is to be criminated pursuant to the law within this section". When a crime is committed for the second time within a year, the Iraqi legislator enacts aggravated sanction. Yet, if the crime is committed for the second time within more than one year, sanction is different. It is suggested that differentiation in forcing sanctions as to committing the crime for the first or second time should be omitted because the motive is present in either case. - In section (40) which deals with harming people or their properties because reckless driving, the Iraqi legislator has not forced the appropriate sanctions. He holds only the driver to be responsible for the crime - without mentioning the pedestrian and passengers - and when he is in the act of driving. So, the indirect doer of the crime is not hold responsible. As to the sanction, the Iraqi legislator states that extreme conditions must be present; that is, stupidity and recklessness, and those are examples of improper legislations which should not be enforced. Also, pursuant to Iraqi law, being a fugitive in such cases is not considered aggravating act, while it is the case when the crime involves causing death. The study suggested altering (section40) in order to eliminate inappropriate sanctions. - In (section 42), the Iraqi legislator has missed forcing the proper sanctions again as it is the case in (section 40). The sanction of this crime is imprisonment, which means : it is considered a felony. When reviewing the verdicts, it is noticed that those legislations are not applied and it is replaced with fine. It means that these sanctions are not proper for the given crime, so it is recommended that prison sanction is replaced with jail. - In (section 48), there are misinterpretation of the Arabic content. The right interpretation of the section 48 is that the Iraqi legislator does not provide the coppers with protection and limits it to police officers in duty. The case is the same in aggravating conditions. The study suggested protection to be provided for both police officers and coppers while in duty or because of executing it.

جرائم الشغب : دراسة مقارنة == Crimes of Riot Comparative study

Author name: علي حسن عبد الصاحب
Supervisor name: محمد علي عبد الرضا عفلوك السلمان
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: Riot is considered as an uncivilized phenomenon which affects immensely government's capabilities and resources; moreover it threatens the security and safety of society. Also, riot crimes are deemed to be one of the serious social troubles which endangers security and stability of a State, and widely spread out terror and panic among people, especially during the social peace periods.This study tackles the topic of (riot crimes) as riot is considered a phenomenon that has grown in many countries and has become an approach pursued by masses and riot planners. They believe that riot crimes could achieve their goals whether they were political, social of economic.Man is under practicing behaviors under influence of motives which are ones of human behavior characteristics. Motives are defined as powers or internal psychological energies that direct and coordinate behaviors of an individual during the times of responding to attitudes and other influences surrounding him.The traditional riot crimes did not cause serious social effects to this extent, as the case nowadays, and perhaps the modern patterns and methods, or mass ones as well in committing some riot crimes, along with revolution of telecommunications and information and satellite TV channels have made news of such crimes arrive at an extraordinary speed at the door of each house. The lack of data, information and statistics may make such crimes be not sufficiently cared for.Security is considered as one of the State fundamentals, without which a State will not be existed properly where chaos and instability will be dominant. Then, such chaotic situation will affect the State economic, social and political conditions. As it is well - known the main security duty at any society is to protect properties, families, State and society from any manifestation of corruption. This means, as to the State public properties, to make available protection against acts of material and moral sabotage.The study consists of two chapters. The first chapter is devoted to discussing the concept of riot. A definition of the riot and its essence were stated. As to the second chapter, it discusses substantive provisions of the riot offenses. Some samples of crimes, penalty responsibilities of riot crimes, whether it comes from individuals participating in gatherings, demonstrations or penalty responsibility on those calling for such gatherings or demonstrations, are given

المسؤولية الدولية لرئيس الدولة عن جرائم النزاعات المسلحة غير الدولية == The International Responsibility of State's President For Crimes of Non - International Aramed Conflicts

Author name: وهج خضير عباس
Supervisor name: ساجد احميد عبل حمد الركابي
General topic: Law
Specific topic: International Criminal Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: تتجلى الحياة الدولية بمظاھر عده, تتراوح بين السلم والاستقراراالدوليين, وبين حالات من العنف العام والشامل المتمثل بالحرب, وتعيش الدول ومواطنيھا بين ھذين الوضعين حالات اخرى من العنف كالاضطرابات, الارھاب, والنزاعات الداخلية وصولا الى الحرب الاھلية.اتسمت | The International life is merged by severa aspects ranged from peace and war so that these states and its citizens live between these two situations another status of offenses such as riots, terrorism, internal disputes till the civic war so that these wa

الاتجاهات الدستورية الحديثة لحقوق المراة في دستور جمهورية العراق لسنة 2005 == Modern Constitutional Trends Towards Woman Rights In 2005 Republic of Iraq Constitution

Author name: سلى ظاهر حبيب الحسيني
Supervisor name: جعفر عبد السادة بهير الدراجي
General topic: Law
Specific topic: Constitutional Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: Recently, the role of Woman in the Arab world has been expanding as a result of the changes which the Arab community, especially Iraq, has witnessed involving major developments in technology and science. Such a role has taken further domains and various

استقلال جهاز الادعاء العام في ضوء احكام نظام روما الاساسي == The Independence of General Prosecution The Light of Provisions of Rome Statute

Author name: باسم محمد عبد الامام
Supervisor name: علي جبار كريدي القاضي | عماد فاضل ركاب
General topic: Law
Specific topic: Public International Law
Degree: Master
Language: Arabic
University location: Basrah
First pages:
Abstract: لقد انشئت منذ عام 1919عدة محاكم دولية, مرورا بمحاكم نورمبرغ وطوكيو ويوغسلافيا السابقة, وحتى انشاء المحكمة الجنائية الدولية لرواندا عام 1994. الا ان البناء القانوني والشرعي لم يكن مكتمل الاركان. كما ان الاساس الذي استندت اليه ما كان معبرا عن | Prosecution is considered as the second wing or the second pillar of criminal law since prosecution is raised, the need is raised to the guarantees of independence that guarantees its success to conduct its dangerous and important mission.Any defect in

شكل الدولة وفقا للدستور العراقي الدائم : دراسة مقارنة == The State Form Accordi The Ng To Permaent Iraq Constitution : Comparative Study

Author name: سهى زكي نوري عياش
Supervisor name: عقيل محمد عبد جاسم البهادلي
General topic: Law
Specific topic: Constitutional Law
Degree: Master
Language: Arabic
University location: Basrah
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Abstract: he divergence and numerous of geographical, historical, economical, environmental and security factors has important role towards electing the federal state as a form of state so that federal state or confederal is a federation among territories or state

حماية البيئة البحرية اثناء النزاعات الدولية المسلحة == Protection For Marine Environment During The Armed Conflicts Worldly

Author name: الاء عبد الواحد موسى
Supervisor name: علي جبار كريدي القاضي
General topic: Law
Specific topic: Public International Law
Degree: Master
Language: Arabic
University location: Basrah
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الحماية الدستورية للحريات الفكرية بموجب دستور جمهورية العراق لسنة (2005) : دراسة مقارنة == The constitutional Protection of Intellectual freedoms According to the constitution of the Republic of Iraq 2005 : Comparative Study

Author name: هديل هاني صيوان الاسدي
Supervisor name: عقيل محمد عبد جاسم البهادلي
General topic: Law
Specific topic: Constitutional Law
Degree: Master
Language: Arabic
University location: Basrah
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النظام القانوني لمحو العقوبة الانضباطية في التشريع العراقي : دراسة مقارنة == The Legal System For Erasure Of The Disciplinal Penalty In Iraqi Legislation : Comparative Study

Author name: ماجد شناطي نعمة مشلوش
Supervisor name: جعفر عبد السادة بهير الدراجي
General topic: Law
Specific topic: Administrative Law
Degree: Master
Language: Arabic
University location: Basrah
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حجية الحكم الجزائي على الدعوى الانضباطية

Author name: فهد حامد دحام
Supervisor name: محمد علي عبد الرضا عفلوك السلمان
General topic: Law
Degree: Master
Language: Arabic
University location: Basrah
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الحماية الجنائية للتداول في سوق الاوراق المالية في التشريع العراقي : دراسة مقارنة == The Criminal Protection for Exchange in Stock Exchange Market In Iraqi Legislation : Comparative Study

Author name: فرحة دعيم مظلوم
Supervisor name: وصفي هاشم عبد الكريم الشرع
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Basrah
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جريمة الاتجار بالبشر في التشريع العراقي والمقارن == Human Trafficking crime in the Iraqi legislation and Comparative

Author name: غصن مناحي خيون الحسناوي
Supervisor name: عماد فاضل ركاب المالكي
General topic: Law
Specific topic: Criminal Law
Degree: Master
Language: Arabic
University location: Basrah
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