A scientific workshop on the subjectivity of administrative and financial corruption crimes
The College of Education for Human Sciences at the University of Basra organized a workshop on the subjectivity of administrative and financial corruption crimes
The workshop aimed to distinguish between the crimes of administrative and financial corruption and the crime of money laundering on the one hand, and between them and the economic crime on the other hand.
The workshop in which the lecturer lectured included (Dr. Nawras Ahmed Kazem Al-Moussawi / Future University College) _ Babylon
(workshop content)
The purpose of committing the crimes of administrative and financial corruption and the suspected crime of money laundering and economic crime is to obtain material profit and seize funds illegally, and all of them have serious negative effects on the economic and social level and this appears through the shaking of public confidence and compromising public security.
While they differ in terms of the field of activity for each of them, administrative and financial corruption crimes are the field of their work in the public office
While the field of economic crime, for example, is commercial companies and others.
Likewise, in terms of the methods used in committing them... As economic crimes are used by fraud and tricks, while administrative and financial corruption crimes are by means of abuse of power, influence, bribery and embezzlement.
The workshop recommended:
It is necessary to distinguish between these concepts, which may be similar in certain aspects, but they differ in other important aspects.
And calling on the Iraqi legislator to legislate a law to protect, preserve and preserve public funds from abuse.. based on the text of paragraph (second) of Article (27) of the Constitution of the Republic of Iraq for the year 2005
Taking into account that corruption is related to administrative work and is the gateway to financial corruption and other important recommendations
