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(Criminal responsibility for the illegal inflation of financial disclosure in Iraqi legislation) | ||
| Journal of Anbar University for Law and Political Sciences | ||
| Article 3, Volume 10, Issue 1, 2020, Pages 72-137 PDF (971.77 K) | ||
| DOI: 10.37651/aujlps.2022.171570 | ||
| Author | ||
| Assistant professor Dr.Ismael Neama Aboud | ||
| College of Law- Babylon University | ||
| Abstract | ||
| Financial disclosure inflation means the marked increase in money, which is of two types, a legitimate inflation obtained from legitimate sources, such as salaries, legal business or inheritance, etc., and the other type, which is the subject of this research, and is obtained from corruption crimes within the framework of public employment, It may be in the form of an advertiser and another an undeclared. . The issue of illicit inflation of financial disclosure raises many problems, including legislative treatment, and how to prove that inflation, and the people charged with disclosing their financial liability, as the Law of the Integrity and Unlawful Gain Authority excluded No.30 of 2019 groups of relatives of the taxpayer from disclosing their financial liability, such as parents or brothers, in addition to many legal problems. | ||
| Keywords | ||
| criminal responsibility; illegal inflation; financial; Disclosure; Iraqi legislation | ||
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