Challenges to tackle financial crimes that undermine investment

Jihad Al kisswani

Criminology and private law - Law faculty - Al-quds university

Abstract

Challenges to tackle financial crimes that undermine investment The law is the vital starting point for the activation of the economic plan and programs that the state envisioned and saw in it the most effective and effective way to advance its national wealth and achieve its economic growth. Investment is the backbone of the national economy, and investment on its part is exposed to many economic crimes that undermine it and which lead investors to refrain from or limit investment, which is an concern for the public authorities and investors alike in ways to confront and combat these crimes. Perhaps the most important fields of economic criminality are those crimes that challenge the financial law in the state, which has been judged to be defined by the financial quintile of exchange, stock exchange, banking, customs, and tax, and this quintile in turn constitutes the backbone of investment in the state. Investment definition: - That process carried out by one of the parties to the economic activity "individuals, projects, the state, companies", which consists in creating capital or increasing the volume of existing assets. - Is the sum of the total value and the amount of capital used in the production and supply of the set of services, goods and materials in the designated markets, in addition to the group of properties, assets and shares that individuals obtain to obtain the money. Theatrical importance of the topic: The study of this topic reflects the awareness of those in charge of planning and formulating national policies aimed at addressing financial crimes, as these policies constitute the most important challenges in themselves in addressing these crimes, and the topic reflects the extent of development in social and economic thought alike, as the risks Financial crimes necessarily include the lives of individuals and groups, as they have an impact on exchange rates, services, and consumer goods, and on the development of production in general. On a practical level: - The idea of the compatibility between economic phenomena and legal rules, in particular addressing financial crimes with penal rules, and if they reach a degree of reparation and compulsion, they are inevitably considered "imperatives of the safety of modern life." - The law is not only a reflection of economic conditions, but rather a means of protecting it at a time when the legislator's intervention extended to regulate areas that have historically not received the attention of the state nor have they formed one of the topics of the criminal substantive rule. - The issue of the most likely protection in the modern era has become directed to the rights and interests of society and achieving the efficacy of the economic policy that the state sees as capable of achieving economic growth and stability. Objectives of the topic: - Highlighting the state's role in addressing financial crimes that undermine investment. - Shedding light on the most dangerous acts that could threaten investment as one of the main elements of development in the country. - Evaluating the effectiveness of addressing economic crimes that threaten investment. To suggest possible solutions to increase the effectiveness of addressing economic crimes facing investment. Search items Introduction: Introduction (general framework), definition of legal terms, historical development of investment and intervention of criminal law, theoretical and practical importance of the subject. The problematic: The independence of financial crime is evident in the rules of its criminal, procedural and punitive system and deviations from the fundamental rules that underpin the crime of public right within the framework of traditional punitive law. for him?. Answer the problematic via the following chart: The first topic: types of challenges to address financial crimes undermining investment The first requirement: challenges at the level of the substantive rules The first branch: challenges at the level of general criminalization rules The second branch: Challenges at the level of specialized financial legislation The second requirement: challenges at the procedural level The first branch: challenges at the level of procedural principles The second branch: Challenges at the level of procedural rules The second topic: Overcoming challenges to tackle financial crimes that undermine investment The first requirement: overcome challenges at the level of public policy The first branch: On the level of criminalization policy The second branch: On the level of the prosecution policy The second requirement: overcome challenges at the level of investment management The first branch: The State Administration for Investment The second branch: Respecting the will of the investors

Keywords

"Criminalization, punishment, prosecution, exchange, stock exchange, banking, customs, tax, competent authorities, public prosecution, judicial control, experience"