criminal regulation of Economic Crimes in Saudi Law, Under Islamic law
sameh seaida
public law - sharia and law - jazan
Abstract
Research summary: The governments of all countries work to attract foreign investments and encourage the movement of capital, which reflects positively on the national economy of the state, and that the investor before investing in this or that country examines the first thing that examines the laws and laws of that country, whether economic laws, including foreign investment law or laws related Directly in the fields of investment that are intended to be entered, the investor is also interested in the texts and penal laws, especially those that were directed towards providing criminal protection in order to promote investment and encourage the creation and development of institutions according to the priorities of the national economy. Whether this criminal protection is represented in its objective aspect, which includes the policy of criminalization and punishment, or in its procedural aspect related to the procedures of investigation, reasoning, investigation, and trial, to the criminal prosecution of the perpetrators, or for the perpetrators of economic crimes that have a negative impact on the stimulation of foreign investment to the detriment of the national economy. Through this research, the researcher pays his effort towards highlighting the importance and effectiveness of investigation and inference procedures and collecting information in combating and reducing economic crimes, in a way that stimulates foreign investment, by showing the effort made by the Saudi organizer towards organizing criminal procedures in an appropriate way to confront various traditional forms of economic crimes, We will limit ourselves to clarifying the procedural side, not the objective side of the criminal protection established for economic crimes, by explaining the means of detecting them and ways to prosecute criminals in those crimes and addressing them, by indicating what is meant by economic crimes and Types, determining the authorities competent to investigate and infer these crimes, how to form the criminal police and the powers of each of them, and how they perform the tasks assigned to them. This is done through the following: Pre-requisite: Criminalization in Islamic law. The first topic: the concept of criminal discipline and economic crimes in Islamic law and statutory laws. The first requirement: the concept of criminal discipline is a language and in legal and legal terminology. The second requirement: the concept of economic crimes in the legal and legal terminology. The second topic: the types of economic crimes in Islamic law and the Saudi system. The first requirement: pictures of economic crimes in Islamic law. The second requirement: the types of economic crimes in the Saudi system. The third topic: The duties and powers of criminal control in economic crimes in the Saudi system. The first requirement: the duties of a criminal investigation officer in economic crimes. The second requirement: to act in the records of gathering inferences. Conclusion: contains the most important findings and recommendations of the research.
Keywords
criminal regulation - Economic Crimes
