المواجهة الجنائية لجرائم الفساد الإداري والمالي ((دراسة تحليلية مقارنة))

The Holy Quran

Firstly: Language Dictionaries.

1. Abu al-Fadl Jamal al-Din Muhammad ibn Makram ibn Manzur, Lisan al-Arab, Dar al-Ma'arif, Cairo, Volume 5.

2. Al-Raghib al-Isfahani, Al-Mufradat fi Gharib al-Quran, Dar al-Ma'arif, Beirut, 3rd ed., 2001.

3. Zayn al-Abidin Muhammad ibn Abi Bakr al-Razi, Mukhtar al-Sihah, Beirut, Al-Risala Foundation.

Second: Legal & Jurisprudential Books.

1. Adnan Zayed Hassoun Al-Anbaki, Explanation of the Penal Code, Al-Sanhouri Library, Baghdad, 2018.

2. Amer Al-Kubaisi, Administrative Corruption: A Methodological Perspective for Diagnosis, Analysis, and Treatment, Arab Journal of Administration, Arab Organization for Administrative Development, Amman, 2000.

3. Amer Khadir Hamid Al-Kubaisi, Anti-Corruption Strategies: Pros and Cons, Naif Arab University for Security Sciences, Riyadh, 2006.

4. Amer Khayyat, The Concept of Corruption, International Projects to Combat Corruption and the Call for Political and Economic Reform in Arab Countries, Arab Organization for Combating Corruption, Arab House of Sciences, Lebanon, 2006.

5. Amir Faraj Youssef, Combating Administrative and Functional Corruption and Its Relationship to Crime at the Regional, Arab, and International Levels, Modern University Office, Cairo, 2010.

6. Fattouh Abdullah Al-Shazly, Crimes Harmful to the Public Interest in Egyptian Law, Modern University Office, Alexandria, 1991.

7. Hamdi Abdel Al-Azim, The Globalization of Corruption and the Corruption of Globalization, Dar Al-Jamiah, 1st ed., Alexandria, 2008.

8. Jamal Ibrahim Al-Haidari, Explanation of the Provisions of the Penal Code from the Special Section, Al-Sanhouri Library, Baghdad, 2014. Salim Ibrahim Harbah and Dr. Abdul Amir Al-Akeili, Explanation of the Code of Criminal Procedure, First Penalty, Al-Atik Press, 2010.

9. Muhammad Al-Amin Al-Bishri, Corruption and Organized Crime, Naif Arab University for Security Sciences, Riyadh, 2015.

10. Muhammad Al-Madani Bousaq, Defining Corruption and Its Forms from a Sharia Perspective, Dar Al-Khalduniya, Algeria, 2004.

11. Muhyiddin Touq, Good Governance and Combating Corruption (A United Nations Convention against Corruption Perspective), Dar Al-Shorouk for Publishing and Distribution, 1st ed., Jordan, 2004.

12. Sabah Karam Shaaban, Crimes of Influence Exploitation, General Directorate of Cultural Affairs, Baghdad, 2nd ed., 1986.

Third: Research & Articles.

1. Abdul Halim Mashri and Dr. Omar Farhati, "Administrative Corruption: A Conceptual Approach," a research paper published in the Journal of Judicial Reasoning, Faculty of Law and Political Science, University of Biskra, 2009.

2. Al-Bashir Ali Hamad Al-Turabi, The Concept of Corruption in Light of the Texts of the Qur'an and the Sunnah, Arab International Conference on Combating Corruption, Naif Arab Academy for Security Sciences, Center for Studies and Research, Riyadh, 2003.

3. Ayad Haroun Muhammad, The Effectiveness of Arab Criminal Legislation in Combating Corruption, a study published in the Journal of Sharia and Law Sciences, University of Jordan, Volume 43, Issue 4, 2016.

4. Ayad Kazim Saadoun, Criminal Forms of Administrative and Financial Corruption in the Iraqi Penal Code No. 111 of 1969 (as amended), a study published in the Journal of the University of Babylon for Humanities, Issue 23, 2015.

5. Dhu al-Fiqar Ali Rasan al-Saadi, The Response of Iraqi Laws to the Requirements of the United Nations Convention against Money Laundering, a study published in Al-Mansour Journal, Volume 1, Issue 14, 2010.

6. Firas Abdul Moneim, "The Ruling on Crimes of Grand Corruption in Islamic Jurisprudence," a paper presented at the scientific symposium held at the Faculty of Law, University of Baghdad, for the academic year 2010.

7. Firas Muslim Abu Qaoud, "Preventing and Combating Administrative Corruption from the Perspective of Islamic Thought," Journal of the Baghdad College of Economic Sciences, Issue Thirty-Six, 2013.

8. Muhammad Abdul Mohsen Saadoun, "Pre-Trial Procedures in Administrative and Financial Corruption Crimes," a paper published in the Journal of the College of Humanities, University of Biskra, Volume 4, 2015.

9. Murtada Nouri Mahmoud, "The General Strategy for Combating Administrative and Financial Corruption in Iraq," a paper presented at the scientific conference on "Integrity: The Basis of Security and Development," Integrity Commission, Iraq, December 2008.

10. Nasser Karimish Khader Al-Jurani, International Anti-Corruption Measures and Their Impact on Iraqi Legislation, a study published in the Journal of the Islamic University College, Volume 36, 2015.

11. Nawwar Dhaham Matar Al-Zubaidi, The Criminal Policy of the Iraqi Legislature in Confronting Corruption Crimes, a study published in Al-Mansour Journal, Volume (25), Issue (25), Iraq, 2016.

12. Salem Abdul Hassan, Corruption Undermines Development and Distorts the Market Economy, a study submitted to the Al-Qadisiyah Journal of Administrative and Economic Sciences, Volume 9 Issue (1), 2007.

Fourth: Letters & Theses.

1. Abdelkarim Bin Saad Ibrahim Al-Khathran, The Reality of Security Measures Taken to Reduce Corruption Crimes from the Perspective of Employees in Anti-Bribery Agencies in the Kingdom of Saudi Arabia, a Master's Thesis, Department of Police Sciences, Naif Arab University for Security Sciences, Riyadh, 2003.

2. Abdelqawi Bin Lutfallah Ali, Patterns of Corruption and Mechanisms for Combating It in Government Sectors in the Republic of Yemen, a doctoral thesis submitted to Naif Arab University for Security Sciences, 2013.

3. Haha Abdelali, Legal Mechanisms for Combating Administrative Corruption in Algeria, a thesis submitted for a PhD in Law to the Faculty of Law and Political Science, University of Mohamed Khider, Biskra, 2013.

4. Najjar Louisa Abdelhafid, Institutional and Penal Response to the Phenomenon of Corruption in Algerian Legislation, a thesis submitted to the Faculty of Law Council, University of Mansuri Constantine, Algeria, 2014.

Fifth: Websites.

1. Haifa Ahmed Mohammed, Corruption and the Most Important Mechanisms for Combating It (Iraq as a Model), Center for Strategic and International Studies, University of Baghdad, a research available on the Internet, http://www.jcolaw.uobaghdad.edu.iq/.../34_.

2. Ibrahim Ghrabiyeh, Corruption and the Inevitable Coming Challenge, an article available on the website https://www.islamtoday.net.

3. Judge Rahim Al-Akili, The Extent of Iraq's Response to the Requirements of Criminalization According to the United Nations Convention against Corruption, an article published on the Internet, http://raheemaligeeli.blogspot.com/2018/03/2003_22.html.

4. Judge Rahim Hassan Al-Akili, Its Definition, Causes, Effects, and Means of Combating It, a research published on the Internet, http://alabda33.blogspot.com/2013/05/blog-post_4955.html

5. Yasser Khaled Barakat Al-Waili, Administrative Corruption: Its Concept and Causes, an article available on the Internet, www.annabaa.org.

Sixth: Legislation & Laws.

1. Constitution of the Republic of Iraq of 2005.

2. Iraqi Penal Code No. 111 of 1969, as amended.

3. Commission of Integrity Law No. 30 of 2011.

4. Iraqi Code of Criminal Procedure No. 23 of 1971.

5. Law No. 35 of 2007, Iraq's ratification of the 2003 UN Convention against Corruption.

6. Iraqi Illicit Gains Law No. 15 of 1958, as amended.

7. Iraqi Anti-Money Laundering and Terrorism Financing Law No. 39 of 2015.

8. Law Criminalizing Money Laundering Pursuant to Order No. 93 of 2004 of the Dissolved Coalition Provisional Authority.

9. Egyptian Penal Code No. 58 of 1937, as amended.

10. Jordanian Penal Code No. 16 of 1960, as amended.

11. Jordanian Anti-Corruption Commission Law No. 62 of 2006.

12. Algerian Penal Code No. 66-156 of 1966, as amended. Algerian Anti-Corruption Law No. 06-01 of 2006.

13. Law No. 47 of 2005 ratifying the 2003 United Nations Convention against Corruption by the Republic of Yemen.

14. Yemeni Law No. 30 of 2006 on Financial Disclosure.

15. Yemeni Law No. 39 of 2006 on Combating Corruption.

16. Yemeni Law No. 23 of 2007 on Tender and Auction Supervision.

17. Yemeni Law No. 1 of 2010 on Combating Money Laundering, as amended.