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Economic crime spread in countries invaded by corruption
8/11/2016 0:00
[rtl]One of its processors to control the border crossings
BAGHDAD / Imad emirate
louder voices claim to contain economic crime to inflict heavy losses to the national economy, which is the result of criminal activities achieve financial returns illegally, and that the gangs are trying to legitimize the money earned from these crimes so that they can be used easily, to intervene in the door of money laundering, particularly those crimes that generate large amounts of money (such as the trade of drugs and arms smuggling and financial corruption and embezzlement).
Dr. academic clinic Saeed said that economic crime requires knowledge and experience to the perpetrators and cooperation beyond state borders, which makes some of theOrganization of economic crimes difficult control without effort and
international cooperation.
drawing plans
can be adopted in 1988 as a year initially for international efforts to combat money is legal field, but remained within the framework of scientific research and draw plans and build strategies without being up to international framework to unify the fight against economic crime efforts . in the same year issued the United Nations Convention on thedangers of the mall derived from (drug) and its negative impact on economic and social systems of the States, and scientific and research efforts on drug activities were not limited but tended to say the emergence of new sources of dirty money more dangerous drug Cancth internet gambling and the activities of financial and administrative corruption in various countries, particularly countries in the world
developing.
economic legislation
he Said "morning", hardly a society or a country free from this type of crime , but he frequently in countries that do not condemn these acts not prepared taboo, or in countries where corruption is widespread on the difference kinds or in countries without an integrated economic legislation or because of slack administrative and judicial Opsbb inefficient apparatus
security.
construction of the founders of the
proposed Said a number of proposals to curb economic crime Ktfiel institutional building and not to allow the establishment of institutions or fake companies or activities dealing with foreign bodies under cover reconstruction or import and export companies without the knowledge of the state and official approvals issued by them in order to prevent crimes and
economic.
market Watch
noted the importance of controlling the border crossings and prevent the smuggling of goods and money , or the entry of prohibited goods which are incompatible with social values, as well as activating the recovery section and check data and documents related and refer the owners of economic crime to the judicial authorities in coordination with theInterpol international economic crimes and activate trade control and monitoring of thelocal market, as well as the development and reform of the judicial system in Iraq with the modernization of the methods and systems of work planning and follow - up services in the state ministries
all.
joint committees in
turn introduced between academic Dr Sattar al - Bayati Speaking of the "morning" among other proposals include the adoption of efficiency standards in the hierarchy and to pass a law where you
this?
and activation to chase economic crime gangs, as well as activating the control methods and the formation of joint committees of trade unions, associations and government agencies to follow up on financial corruption
and administrative.
He Bayati to the need adoption of transparency with regard to contracts and tenders and the granting agencies and the development of regulations and standards to prevent industrial fraud in the product different kinds (industrial and commercial) ,
pointing to the importance of activating the role of standardization and quality control andhealth monitoring and the development of specifications for domestic products and imported
and observance.[/rtl]
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