The banking secret is a basic rule and the cornerstone of banking life, its historical roots are rooted in the history of ancient civilizations, and commitment to the capital attracts customers by ensuring that the bank keeps their business secret. This is important for the national economy ensure that the legislation regulates compliance with bank secrecy in its laws, making disclosure of the bank secret punishable, in addition to calculating the criminal effects on the bank employee, but also against the bank itself.
Ethnic cleansing is the systematic forcible removal of ethnic and religious groups from a specific area, with the intent of making the area ethnically homogeneous. Direct deportation is accompanied by genocide, rape, and destruction of property, so the crime of ethnic cleansing can be considered a crime against humanity and can be included in the Genocide Convention.
Ethnic extremism is a concept linked to the use of violence and weapons by a strong party against a weaker party. Extremism and fanaticism are often behind such a crime with the aim of obliterating or concealing the oppressed group in a particular geographical area.
The Criminal Order System is a special procedural system that represents a form of (a non-pleading convention), which is intended to confront a particular type of crime in order to put an end to the expiry of the lawsuit resulting from it in a simple and easy manner that does not observe the rules prescribed for ordinary trials. The basic idea in the system of criminal orders is that the case papers in simple crimes contain enough evidence to decide on them without the need to proceed in the normal way of pleading, confronting and hearing witnesses ... etc.
The information and knowledge are the main source of wealth in modern age. They have become the source of power for the state and the base for its advancement and prosperity and a proof if the scientific and technological progress of the age. This knowledge can only reach an advance stage through the scientific research by scholars and researchers. Knowledge is based on an accumulate basis that depends on the scientific product of the scholars and research books for the purpose of developing them. That poses on the scholar scientific fidelity when conveying this information from the scholarly writings as the creator of this information is the holder of the copyright. Otherwise the research bears the liability of copyright infringement by
... Show MoreResearches military crimes is important and dangerous and it is important in it is violation of the obligation and all forms military order in all, it is dangerous because it affects the interests of the armed forces , military crime is a loophole whose effects are not tangible in normal circumstances however ,in the crises and wars ,they have serious dimensions , one of the most dangerous and crimes is the crime of fleeing and because the great importance of this crime will be dealt with in two section will be devoted the first of the concept of the crime of fleeing and the second will address the legal concept of this crime.
It emerged as the issue of counter - terrorism recently on international levels and internal as a result of the increase in terrorist acts and committed in various countries، resulting in loss of lives and money so concerned with countries in this issue and the need to combat and eliminate the negative destructive effects that have become affect the prestige and integrity of States and stability.
As a result followed criminal legislation at the international and domestic incriminatory policy may be varied somewhat in order to confront terrorist crimes by criminalizing certain acts that constitute the crime of terrorist At the international level ، several global and regional international conventions held to combat this p
... Show MoreTerrorism is an old phenomenon, but awareness of its seriousness talk of where to stretch the impact of the terrorist crime and the magnitude of the results as well as the community's awareness of the newly therefore appeared studies and special laws to deal with this phenomenon, especially that this phenomenon has increased the time being to enter an organization where the scientific methods and modern techniques that cause destruction and horror of mass.That the term terrorism in the modern era did not materialize and actually only in 1793 and that was when he declared Robespierre (Robespierre) the beginning of the reign of terror or Alrhb (Reign of terror) which lasted in France from March 10 1973_27 July 1794 where it was the execution
... Show MoreInternational attention to the fight against the financing of terrorism has been one of the most important systemic transformations of the modern international strategy for the prevention of the crime of terrorism. International attention to the financing of terrorism has gone through multiple periods، considering that funding has not been a priority for the international community. Which led the international community to notice that there are tools that assist terrorists, the most important of which is the financial instrument, namely finance. This has led the Security Council، the General Assembly of the United Nations and regional organizations to issue binding decisions and to develop international conventions that would And to ma
... Show MoreThe international community has sought to establish a judicial institution that works to apply the law fairly، as a result of a necessity dictated by the circumstances of the international community، and Because of the great violations against humanity in times of peace and war، and in order to establish the parameters of international criminal justice between all societies and countries، this necessity resulted in the idea of establishing an international criminal court . A court that enjoys independence and impartiality exercising its international jurisdiction according to legal procedures to suo any one accused of committing an international crime in to inflict Penalties against him or her، whether
... Show MoreLegislation may be often not enough for protecting information, and regulatory strategies are insufficient as well. Technical means are not also sufficient in preventing risks threating information whatever their effectiveness is. Thus, the protection is a complex structure consisting of law, regulation strategy and technology. The increasing use of and reliance on computer information systems has highlighted the need for good information system management. Legislative control can have a positive effect on this system by providing deterrence and increasing the public awareness of users about the problem.
Consequently, it is required looking for legislative means at the time in which the fight is more effective against this kind o
... Show MoreCriminal mediation is one of the new means that seeks to resolve criminal disputes away from the traditional procedures of criminal cases and outside the court, but under his supervision and supervision, the mediation process is based on the consensual idea of ending the conflict as it gives both the offender and the victim a role in resolving the next conflict between them Outside the judiciary, with the intervention of a third party from the third party (the mediator), who has the main role in the success of the mediation process, and the mediator is obligated to inform the judicial authority of the results of the mediation, and then the judicial authority later has discretion in the return report, otherwise You will either go th
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