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Electronic Banking Operations and Anti-Corruption Measures An Analytical Study in Iraqi Law and Comparative Law | ||
| AL-Qadisiya Journal For Law and Political Sciences | ||
| Article 29, Volume 16, Issue: 1 part 2, June 2025, Pages 637-662 PDF (1018.09 K) | ||
| Document Type: Research Paper | ||
| DOI: 10.63677/jqlap.2025.187838 | ||
| Authors | ||
| Mohammed Ahmed Issa* ; Areej Abdul Sattar Alwan | ||
| College of Law / University of Baghdad | ||
| Abstract | ||
| "Technological transformations in the field of devices, software and communications" have led to the imposition of new forms of transactions related to the economy and information, the most prominent of which are "electronic transactions", which are "the implementation of everything related to the purchase and sale of goods, services and information via the Internet and other commercial networks", and through the electronic exchange of data, as well as "transcending time and space boundaries". Electronic banking is one of the things that resulted from the tremendous technical progress in the field of communications, as new methods of performance were created that are appropriate to the nature and requirements of digital transactions, and the customer can now benefit from banking services such as paying bills for goods and services via telephone and electronic communication. Electronic banking transactions have provided a number of advantages for customers, as well as providing "new marketing opportunities", widespread distribution, and "improving the quality of banking services". However, on the other hand, the emergence of these operations was accompanied by the exploitation of some parties, whether from outside the workers in those "financial institutions" or even from those working in them, exploiting the existence of some technical, administrative or regulatory loopholes or investors who enabled them in aspects related to information security, | ||
| Keywords | ||
| Electronic banking operations; combating corruption; law | ||
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