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The Criminal Confrontation of Economic Crimes in Light of the Economic Transformations | ||
| Journal of Anbar University for Law and Political Sciences | ||
| Article 5, Volume 8, Issue 3, 2018, Pages 70-85 PDF (623.65 K) | ||
| DOI: 10.37651/aujlps.2018.171694 | ||
| Authors | ||
| Nawal Tariq Ibrahim1; Mohammed Abbas Ahmed2 | ||
| 1Faculty of Management and Economics University of Baghdad | ||
| 2Faculty of Political science University of Nahrain | ||
| Abstract | ||
| Economic and financial crimes have become a threat to global security at all levels such as politically, economically and socially, after the transformations of the world, especially in the second millennium. Globalization has swept all areas of human life, especially in the economy and finance. This has led to the growth of international financial markets and it became easy transferring money among different countries. Therefore, we find that economic crime is one of the biggest obstacles that hinder the advancement of the national economy and prosperity, because of the great effects threaten the community. There expectation of increasing the activity of economic crimes in globalization era and establishing new styles of them because one of globalization characters are remove economic obstacles among states. There expectation of increasing the activity of economic crimes in globalization era and establishing new styles of them because one of globalization characters are remove economic obstacles among states. Economic activity across the national border spread in the world and it establish the economic crime especially since the electronic revolution. The electronic revolution has important role of such crimes as these crimes should use the advantages of electronic services. The economic crimes result large illegal income and it requires serious international efforts to face these crimes. The purpose of this research is to try to define the phenomenon of economic crimes and to identify its characteristics, to identify its effects and to identify the international, regional and local mechanisms to face them. | ||
| Keywords | ||
| Economic crime; Offshore center; money laundering; Economic globalization | ||
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