• Commercial papers are one of the most important tools of the contemporary monetary market, and many of those who deal with them are ignorant of the Shariah rulings related to them, hence the urgent need to know the most prominent Sharia rulings related to commercial papers, including the discount. It is an agreement between the bank and its customer requesting the discount (the holder of the commercial paper) under which the bank is required By accelerating the value of the paper to the customer, in exchange for the latter’s obligation to transfer the ownership of the fixed right in the paper to the bank by endorsing it to him as a transfer of ownership.
• The noble Islamic Sharia does not prohibit dealing in commercial papers

Characteristic of money laundering phenomenon is a compound and complex nature like the style of regular crimes . These operations are planned and excuted with those who have high quality experiences to hide the evidences of their deeds so They ask the help of financials ,economicals and legists to plan for money laundering. Banks are important and suitable places for illegal circulation of money because of the different types of accounts , rapidity and overlap which emphasis of its main duty to dislocate illegal money which comes from illegal sources without adding legal characteristic to it . Here we should explain the important role of banks in striving the phenomenon –Bank should try to show and analyze inward proced

النظام القانوني لعقد خدمة الدفع الالكتروني للأموال دراسة تحليلية لنظام خدمات الدفع الالكتروني للأموال العراقي رقم3 لسنة 2014

Procedural rules followed in the juvenile justice characterized the specificity of it apart from other procedural rules adopted by the ordinary courts and lies that privacy in the importance of the category to which they apply those rules namely,(events) and in need of special procedural treatment category.                                

      These measures derives its strength in the legal basis   which may be (international) is the general international instruments and which holds the rights to organize rights in general, including th

This research deals with Amicus Curiae as one of the judicial procedures widely spread in many common law countries on the one hand, and civil law countries on the other hand, as well as regional and international courts. We will seek to clarify what this procedure is, by defining it and distinguishing it from what may be suspected of judicial procedures, and then we will indicate the scope of resorting to it at the national, regional and international levels. We have supported the research with many judicial applications that used this procedure to demonstrate its importance.

تعتبر ظاهرة الفساد بصورة عامة ظاهرة عالمية واسعة الانتشار، توجد فى

كافة المجتمعات النامية منها والمتقدمة بدرجات متفاوتة، ذلك أن الفساد قد أضحى

ظاهرة لا يكاد يخلو منها مجتمع. وظاهرة الفساد بالإضافة إلى كونها ظاهرة

عابرة للحدود، فهى ظاهرة ذات جذور عميقة وتأخذ أبعاداً واسعة تتداخل معها

وترتبط بها عدة مفاهيم وعوامل يصعب التمييز بينها، وتختلف كذلك درجة

توافرها وشموليتها من مجتمع إلى آخر.

Despite the differences of corruption from one place to another in the forms and the size of its spread and its impact on various aspects of life, is one of the most important causes of internal and external vulnerability of countries. Corruption in the jewel case Taatari disintegration of society as a result of loss of sovereignty core values, and the lack of respect for the law, and not to consecrate the concept of citizenship, and the absence of human rights and respect for the culture of the natural and spontaneous.                                     &nbsp

The right to nominate and vote is one of the most important political and constitutional rights of citizens in general and public officials because it is related to the popular will, and as they represent the legal way to exercise sovereignty through the selection of members of Parliament to take over on behalf of the nation.

However, these rights, like other rights, are subject to legal regulation. Therefore, the constitutions meant it to give them a great deal of prestige, and the various laws dealt with it by defining the electorate and the conditions that should be fulfilled in the candidate and the voter.

Countries differ in their position of the public servant as conditions for membership in the Parliament, with set

The conciliatory settlement system in customs crimes as a means of managing the criminal case amicably between the competent authority and the violator, if its conditions are met and it is legally established, the prosecutions of the violator will be stopped, and the criminal case lapses if a conciliatory settlement is concluded before the criminal lawsuit or after its filing During the consideration thereof, but if a conciliatory settlement is concluded with the violator after the issuance of a ruling in the criminal case from the competent customs court before he acquires the final degree, then he shall drop the customs fine (civil compensation), drop the fine penalty, and drop the imprisonment penalty unless the judgment is in its reg

The current research aimed to analyze the importance, correlation and the effect of independent variables represented by marketing variables on the dependent variable represented by local brand, through taking ENIEM as a model for this study, which represents a sensitive sector for the Algerian consumer. The results of the study evinced that the Algerian consumer has a positive image toward the brand ENIEM given marketing variables which has acquired considerable importance to this consumer. Also, the results of this study showed a statistically significant correlation between marketing variables and good perception toward the brand ENIEM, at the same time, the existence of a statistically significant effect for each of these variables o