التحقيقات القضائية الجنائية في ظل الذكاء الاصطناعي دراسة مقارنة

First: Arabic Books

1. Ahmed Kazem, Artificial Intelligence, Software Engineering Department, College of Information Technology, Imam Al-Sadiq University, Baghdad, 2012

2. Khaled Hassan Ahmed Latif, Online Forgery Crimes: Between Cyber Piracy and Cyber Extortion, A Comparative Study, Dar Al-Fikr Al-Jami'i, Cairo

3. Daoud, Abdul Karim Abdullah, Explanation of the Code of Criminal Procedure, Part One, Dar Al-Thaqafa Library, Amman, Third Edition, 2009

4. Abdel Fattah, Fathi Sorour, The Intermediate Guide to Criminal Procedure Law, Part One, Dar Al-Nahda Al-Arabiya, Cairo, 2010

5. Abdullah Mohammed Al-Malih, Security Planning for Traffic Management in Support of Crisis and Disaster Response in the Emirate of Sharjah, Police Research Center Department, Sharjah Police General Command, First Edition, 2013 6. Abdullah Ahmed Al-Awadhi, Artificial Intelligence and Digital Transformation in National Security, TRENDS Research Center, Abu Dhabi, 2020.

7. Ali Hussein Khalaf, Principles of Criminal Investigation, Publications of the College of Law, University of Baghdad, 2004.

8. Murad Abdullah Al-Saadi, The Impact of Artificial Intelligence on Cybersecurity and Human Behavior Analysis, Arab Journal of Security Sciences, Issue 37, 2021.

9. Muhammad Sadiq Al-Ubaidi, Principles of Criminal Procedure in Iraqi Legislation, Ibn Al-Atheer Publishing House, University of Mosul, 2001.

10. Wathiq Ali Al-Mousawi, Encyclopedia of Artificial Intelligence, Al-Ayyam Publishing and Distribution House, Amman, 2019.

Second: University Theses and Dissertations

1. Fadhil Hussein Al-Saffar, The Role of Modern Technologies in Crime Detection – A Comparative Study, PhD Dissertation, University of Baghdad, College of Law, 2019.

2. Nasr Abdul Karim Awad, Forensic Investigation in Cybercrimes – A Comparative Study, Master's Thesis, Al-Nahrain University, College of Law, 2016.

Third: Peer-Reviewed Scientific Research and Articles

1. Ahmed Majid, Artificial Intelligence in the United Arab Emirates, Department of Economic Studies and Policies, Ministry of Economy, Abu Dhabi, Initiatives of the First Quarter 2018.

2. Ahmed Yousef Bashir, Artificial Intelligence in Arab Criminal Systems: The Need for Dedicated Legislation, Research published in the Journal of Legal and Judicial Research, Higher Institute of the Judiciary, Algeria, Issue 10, 2022.

3. Ahmed Adel Jamil and Othman Hussein, The Possibility of Using Artificial Intelligence Technologies in Ensuring the Quality of Internal Auditing: A Field Study in Jordanian Public Shareholding Companies, Research presented at the Eleventh Annual Scientific Conference entitled, Business Intelligence and the Knowledge Economy, Faculty of Economics and Administrative Sciences, Al-Zaytoonah University of Jordan, Amman, April 23-26 2012.

4. Ahmed Al-Shammari, The Impact of Artificial Intelligence on Detecting Cybercrimes, a research paper published in the Contemporary Law Journal, Al-Nahrain University, College of Law, Iraq.

5. Ashraf Rabie, Investigating and Evidencing Crimes Using Artificial Intelligence Systems, a research paper published in the Zarqa Journal of Legal Research, Volume 4, Issue 1, Zarqa University, Jordan, 2023.

6. Al-Majd Bouzidi and Riyad Aishoush, The Role of Artificial Neural Network Technology in Risk Management in Industrial Institutions, a research paper published in the Journal of Economics, Finance and Business, Algeria, December 2017.

7. Fahd Al-Anzi, Artificial Intelligence and Criminal Investigation: An Analytical Legal Study, published in the Journal of Law and Security Sciences, Naif Arab University, 2020.

8. Khalid bin Abdullah Al-Ziyadi, Intelligent Algorithms and Criminal Investigation: Impact and Legal Framework, published in the Journal of Legal and Sharia Research, Imam Muhammad bin Saud University, Issue 42, 2021.

9. Saad Khalfan Al-Dhaheri, Artificial Intelligence: The New Competitive Power, Center for Future Foresight and Decision Support, Dubai Police, Issue 299, Dubai, February Bulletin.

10. Rami Al-Tamimi, Artificial Intelligence and Criminal Justice: Towards a Legal Framework for Protecting Rights, published in the Journal of Contemporary Legal Studies, Issue 19, 2021.

11. Rizq Saad Ali, The Use of Artificial Intelligence and Data Analysis Techniques in Crime Detection, Journal of Legal and Economic Studies, Mansoura University, Egypt, 2023.

12. Abdul Aziz bin Khalfan Al-Bahri, Applications of Artificial Intelligence in Forensic Science, published in Al-Amana Journal, Issue 42, Sultan Qaboos Academy for Police Sciences, Oman, 2024.

13. Abdul Hussein and Luay Abdul Redha, The Role of Artificial Intelligence in Developing the Work of Criminal Investigation Agencies, Journal of Law and Political Science, Issue 48, 2020.

14. Tariq Hassan Al-Janabi, The Legal Use of Artificial Intelligence Algorithms in Criminal Evidence, Journal of Legal and Criminal Sciences, Volume 15, Issue 2, 2022.

15. Sami Ibrahim Al-Khazan, Early Warning and Conflict Prevention Systems: Development, Concepts, and Indicators, published in Al-Fikra Journal, Faculty of Law. Political Science, Mohamed Khider University of Biskra, Algeria, Issue 7, no publication date.

16. Fahd Abdul Aziz, Digital Privacy in the Age of Artificial Intelligence: Legal and Security Challenges, research published in the King Saud University Journal of Legal and Political Sciences, Volume 34, Issue 2, 2022.

17. Shadi Abdul Wahab and Ibrahim Al-Ghitani, Opportunities and Threats of Artificial Intelligence in the Next Ten Years, Future Report, supplement issued with the Trends of Events Journal, Issue 27, Future Center for Advanced Research and Studies, Abu Dhabi, 2018.

18. Shadi Al-Kafarna and Muhammad Ishtayeh, "Artificial Intelligence and its Role in Reducing Crime: An Applied Analytical Study," research published in the Al Ain University Journal of Business and Law, UAE.

19. Nasser bin Mohammed Abdullah, Modern Technologies in Combating Crime and their Impact on Criminal Justice, research published in the Saudi Journal of Security Studies, Naif Arab University for Security Sciences, Issue 34, 2020.

20. Nawaf Abdullah Al-Harbi, Artificial Intelligence and Criminal Responsibility: A Reading of the Controls of Judicial Reliance on Algorithms, a research paper published in the Journal of Security and Law, Dubai Police Academy, Issue 47, 2023.

21. Mohammed Al-Amin Al-Bashri, "Modern Methods for Dealing with Emerging Crimes by Criminal Justice Agencies," Advanced Scientific Lecture entitled, "Analysis of Emerging Crimes and Complex Criminal Behavior," College of Law, Naif Arab University for Security Sciences, Riyadh, Kingdom of Saudi Arabia, November 17-19, 2019.

22. Murad Abdullah Al-Saadi, "The Impact of Artificial Intelligence on Cybersecurity and Human Behavior Analysis," Arab Journal of Security Sciences, Issue 37, 2021.

Fourth: Official Electronic Sources

1. Dubai Land Department (2023). The Rental Disputes Center launches Metaverse litigation and activates the Judicial Probe service.

https://dubailand.gov.ae/ar/news-media/the-rental-disputes-center-launches-metaverse-litigation-and-activates-the-judicial-probe-service

2. UAE Ministry of Justice (2024). Launch of the Virtual Legal Advisor Project at GITEX.

https://www.moj.gov.ae/ar/media-center/news/18/10/2024

3. Legislation Committee – Government of Dubai. (2021). Resolution No. (3) of 2021 adopting the Regulatory Procedures Guide in Personal Status Matters.

https://slc.dubai.gov.ae/en/legislation-portal/detail/?id=0900000a8001bf48

4. UAE Strategy for Artificial Intelligence, Legal and Security Dimensions, Emirates Center for Strategic Studies and Research, 2021, available at the following website:

https://www.europarabct.com/%D8%A3%D9%85%D9%86-%D9%82%D9%88%D9%85%D9%8A-%D9%80-%D8%A7%D9%84%D8%A7%D8%B3%D8%AA%D8%B1%D8%A7 %D8%AA%D9%8A%D8%AC%D9%8A%D8%A9-%D8%A7%D9%84%D9%85%D8%B2%D8%AF%D9%88%D8%AC%D8%A9-%D9%84%D8%AF%D9%88/?utm_source=chatgpt.com

5. Dubai Courts, 2021. Decision No. (3) of 2021 on adopting the Organizational Procedures Manual for Personal Status Matters in Dubai Courts. [online] Supreme Legislation Committee – Government of Dubai. Available at: https://slc.dubai.gov.ae/en/legislation-portal/detail/?id=0900000a8001bf48

6. DLD – Dubai Land Department, 2023. The Rental Disputes Center launches Metaverse litigation and activates the Judicial Probe service. [online] Dubai Land Department. Available at: https://dubailand.gov.ae/ar/news-media/the-rental-disputes-center-launches-metaverse-litigation-and-activates-the-judicial-probe-service

7. https://al-ain.com/article/artificial-intelligence-security-dubai-police

8. https://www.albayan.ae/news/uae/abu-dhabi/240897

Fifth: Foreign Books

1. Alameri, A. et al. (2022) ‘A Hybrid Mobile and Web-Based Crime Reporting System for Iraq, International Journal of Advanced Computer Science and Applications, 13(9)

2. Akeiber, H. (2025) Artificial Intelligence in Digital Evidence Analysis: Toward Smarter Criminal Investigations in Iraq. Baghdad: University of Baghdad - College of Police Sciences. [Unpublished].

3. Biometric Update (2024) Thales helping Iraq build biometric data center, integrate ID and forensic systems. [Online]Available at:

https://www.biometricupdate.com/202504/thales-helping-iraq-build-biometric-data-center-integrate-id-and-forensic-systems

4. Casey, E. (2011). Digital Evidence and Computer Crime: Forensic Science, Computers and the Internet. 3rd ed. AcademicPress.

5. Russell, S. and Norvig, P. (2021). Artificial Intelligence: A Modern Approach. 4th ed. Pearson

6. McDuff, D., El Kaliouby, R., Senechal, T., Amr, M., Cohn, J. F., & Picard, R. W. (2013). Affect Valence Inference from Facial Action Unit Spectra Across Pose. IEEE Transactions on Affective Computing, 4(3).