The components of banking crime in comparative legislation

mansour hassane

Law - College of Sharia and Law - Al-Jouf University

Abstract

The risks associated with the risks Comparative study Dr.. Mansour Abdul Salam Abdul Hamid Hassan Al-Ajil Assistant Professor of Criminal Law - College of Sharia and Law - Al-Jouf University - Saudi Arabia E: mahassane@ju.edu.sa Extract Criminal confrontation with banking crimes is a topic that concerns both law and economics workers. From the subject of the study we aimed to examine banking crimes in terms of their legal regulation in comparative legislation due to the multiplicity of forms of comparative criminal confrontation for this type of crime, and we also dealt with research and study of banking criminal responsibility in terms of nature Of banking crime as procedures for filing and lapse of criminal proceedings

Keywords

Banking crime ,Criminal liability , Bank credit crimes, The criminal case