السياسات الجنائية الجديدة في الجرائم االقتصادية
Loading...
Date
2024
Authors
Journal Title
Journal ISSN
Volume Title
Publisher
جامعة المسيلة
Abstract
: Economic crimes pose a significant threat to sustainable development and economic
stability in modern societies. These crimes involve illegal activities aimed at gaining
financial advantages through unlawful means, such as fraud, embezzlement, money
laundering, tax evasion, and bribery. They arise from various factors including social
injustice, technological advancements that facilitate complex criminal activities,
administrative corruption, and weak legal frameworks.
To address these challenges, new criminal policies have been developed to prevent and
mitigate economic crimes and effectively punish offenders. These policies include
strengthening existing legislation and introducing new laws to close legal loopholes,
enhancing international cooperation through agreements and treaties that facilitate the
exchange of information and expertise among countries. Additionally, they involve the
use of modern technologies in investigation, monitoring, and detection of economic
crimes.
These policies have led to improved transparency in financial transactions, increased
the number of investigated cases and successful prosecutions, thereby boosting
confidence in the financial and legal systems. Despite ongoing challenges, the
continuous development and effective implementation of these policies contribute to
creating a safer and more stable economic environment, supporting sustainable
development and protecting the rights of individuals and institutions.