伊拉克共和国预防金融腐败战略比较审查

Mohammad Mazhari, Ayat Mulaee, Seyed Hossein Malakooti Hashjin, Karwan Abdullah Mustafa
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摘要

腐败是一个系统性的问题,它影响到人类活动的方方面面,包括财务违规和腐败。它是最关键的问题之一,由于其历史根源,已在我们的社会中蔓延开来。行政和财务腐败是由一群员工实施的非法行为。其表现形式多种多样,如贿赂、欺诈、欺骗、在政府委托给政府雇员的任务中串通一气以及在部门中滥用影响力。这个问题在发展中国家和发达国家都存在。当国家背离宗教和道德价值观,缺乏有效的反腐败法律,政府软弱无力,政权无法执行反腐败机制,或面临严重的经济危机(如战争或强加的经济压力)时,腐败就会猖獗起来。这破坏了政治合法性,加剧了贫困,并导致经济和政治不稳定。通过滥用权力、影响力和公共资源并从中非法获益以中饱私囊,行政和金融腐败导致官员的非法行为,并侵犯基本人权。因此,金融腐败以同样的方式影响着发展中国家和发达国家的经济和社会结构。本文旨在探讨这一问题:在伊拉克的法律框架中,有哪些预防腐败的方法及其实例?本研究采用了描述-分析方法。通过该领域的专业书籍和文章、法律法规、现行计划和法案以及国际文件收集信息。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
A comparative review of financial corruption prevention strategies in the republic of Iraq
Corruption is a systemic issue that impacts every aspect of human activity with financial violations and corruption. It stands among the most crucial of issues which due to its historical roots, has expanded in our societies. Administrative and financial corruption is an unlawful action carried out by a group of employees. It manifests wherever it can and takes various forms such as bribery, fraud, cheating, complicity in government tasks entrusted to government employees, and abuse of influence in departments. This problem occurs in both developing and developed countries. When countries deviate from religious and moral values, lack effective anti-corruption laws, and also grapple with weak governments and regimes unable to enforce anti-corruption mechanisms or when they face severe economic crises such as wars or imposed economic pressure, corruption flourishes. This undermines political legitimacy, exacerbates poverty, and leads to economic and political instability. By misusing and illegally benefiting from authority, influence, and public resources for personal enrichment, administrative and financial corruption leads to illegal actions by officials and violates fundamental human rights. Therefore, financial corruption impacts the economic and social structures of both developing and developed countries in the same manner. This article aims to address this question: What are the methods that can be employed to prevent corruption, and its examples in the legal frameworks of Iraq? The current research employed a descriptive-analytical approach. The information was gathered through specialized books and articles in this field, laws, regulations, ongoing plans and bills, and international documents.
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