Description of Subtheme:
The financial sector represents one of the main pillars and nervous system of the local and international economic system.
With the increase in financial and economic crises and problems, and the spread of crimes, including economic and financial crimes, corruption and money laundering, which would undermine investment opportunities, which constitute one of its obstacles and appear to be one of the elements that repel investors who prefer to distance themselves from this atmosphere and refrain from taking risks, all of this imposed necessity of enacting criminal legislation in order to confront these criminal practices that hinder investment and repel investors by criminalizing such acts and imposing deterrent penalties against their perpetrators in order to guarantee the rights of investors and provide the necessary environment to achieve security and economic stability.
The importance of this topic lies in how to combat corruption and money laundering through a legislative confrontation through the enactment of laws and legislation that keep pace with the financial and economic problems of the current era, so that it highlights the role of criminal law in strengthening investment policy, as well as its role in protecting banks and stock exchanges and the resulting problems of banks in terms of unpaid loans. Fake guarantees or guarantees.
Economic and commercial legislation constitutes a basic pillar in developing the national economy and creating an economic environment that encourages the practice of economic business, which contributes to achieving sustainable and balanced development of the state by enhancing the confidence of investors, businessmen and capital owners in the national economy on the one hand, and working to develop economic legislation in a way that is compatible with the current developments. In light of the suspension of some financial laws as a result of the financial crises occurring on the other hand.
The Study plan will mainly involve:
- The impact of the financial and economic crises on
- The role of criminal law in achieving economic development
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