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.
The trial stage is one of the important stages in the criminal case, which aims to assess the weight of the evidence, whether it is in the interest of the accused or against his interest. When the subject court presents the evaluation of the evidence, it presents it in terms of its value in proof. Therefore, the trial procedures guarantee to the litigants, especially the accused, many guarantees, including the right to defense and to express the requests that the legislator allowed them to make, and the judge is not bound by the requests of the litigants. He is free to deny the evidence and is not obligated to include in the reasons for his ruling all the evidence that was presented during the session. Rather, he is only obligated to sta
... Show MoreMinors are considered the category that cannot and does not have the right to protect themselves or obtain their rights, and hence it was necessary to protect and take care of them. The care of minors in its natural form is based on his care within his family and society in general in which he grows up and interacts with his members. Hence, we find the criminal legislator has punished for the actions that It affects the social position of the minor, and for the purpose of explaining the objective criminal protection of the minor from the social point of view, we divided this topic into two sections.
The international society feels the need to the placement of means and legal measures and procedures to fight the terrorism- financing crime , thus the UN has issued the international convention to fight the financing of terrorism for the year 1999 and a number of resolutions undertaking to control the terrorism funders in the world, specially the resolution 1373 for the year 2001 and followed by a number of states . The countries have placed legislations suited with the conditions of every state, but all of these countries agree to confront t
... Show MoreThe study of criminal danger is a part of a common phenomenon in criminal studies, namely, the conflict between traditional legal concepts and the new requirements of modern criminal policy, and the primacy of development and response to the requirements of modern human life. Criminal law scholars have recognized the importance of danger, especially after they have determined that the danger of crime is not limited to material damage, but rather to aggression against fundamental interests of the group, which is the possibility of damage. In particular, development and progress have led to the emergence of new areas in which the danger is the basis of the criminalization of related acts such as security, economy, trade, modern industries,
... Show MoreAbstract
The study aimed to identify the expansion in granting credit to Iraqi banking institutions and its impact on the financial position of Iraqi banks in terms of revenues, profits, expenses and property rights in banks, as the expansion in granting bank credit will correspond to an increase or decrease in some items of the balance sheet and the financial position of banks, so the problem of the current study It will be determined through whether the expansion of granting bank credit will affect the financial position of Iraqi banks or not by studying the selected research community of the 10 Iraqi banks listed in the Iraq Stock Exchange, The research sample included the u
... Show MoreThe Court of Cassation is a court of law that monitors the lower courts by reviewing the judgments and decisions issued by these courts, and the fact that their control is on the side of the legal to judge the penal. It monitors the commitment of the courts' compliance with the proper and formal rules of law. In some cases, are errors chop terms and criminal to the facts of the case are subject to the jurisdiction of the Court of Cassation and not to the Court of Cassation, except to the extent that they cause the provisions through which the Court of Cassation can impose control over the facts of the criminal case and the outcome of the Court topic The subject of the results, and thus the legal aspect of the criminal case is the place t
... Show MoreThe penalized least square method is a popular method to deal with high dimensional data ,where the number of explanatory variables is large than the sample size . The properties of penalized least square method are given high prediction accuracy and making estimation and variables selection
At once. The penalized least square method gives a sparse model ,that meaning a model with small variables so that can be interpreted easily .The penalized least square is not robust ,that means very sensitive to the presence of outlying observation , to deal with this problem, we can used a robust loss function to get the robust penalized least square method ,and get robust penalized estimator and
... Show MoreRegulation of contracts for the representation of professional players has great theoretical and practical importance; The FIFA has issued a new regulation to deal with football intermediaries instead of the previously exist provision of the former players' agents. The FIFA also committed the national associations to use these new regulations through issuing new national provisions. Regarding the international and national regulations, we address the meaning of the football intermediaries, the characteristics of the contracts concluded by such intermediaries and its legal provisions, the rights of the football intermediaries, and the obligations incumbent on them.
That the guarantee of respect for human rights and fundamental freedoms requires that all individuals within society be treated equally, and that the State, as the primary guarantor of the rights and freedoms of individuals, must provide adequate protection and combat any cause that would create discrimination or instigate a sense of hatred among the inhabitants of our beloved country, What we know is that the greatest factor that has lost lives is the hate factor throughout history, and the extremist groups have found no more effective reason than the creation of the hate factor. Hatred was the weapon for which many people were killed. The record of preparations for the
... Show MoreSexual abuse of children is a flagrant transgression on human, social, and family values, such values which represent conscience and proper human existence, culprits in such crimes aim to make material gain using children as commodity, to be bought and sold, and subject to supply and demand, and their prices increases and decrease accordingly, this crime Is an aggression towards public interest, for what in contains of damage to fundamental tenets of a sound society, it affects human dignity for the most fragile in society.
The phenomenon of sexual abuse of children is a closed and concerning one, therefore the importance of research on it lies in the fact that it is a serious atte
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