نصير الجبوري

Moving most of the penal legislation that dealt with the crime of money laundering to give this crime obvious importance in the context of the job and being one of the crimes that could constitute a breach of the duties functional and which confirms it emphasizes most of this legislation in the amount of the penalty to be imposed on the perpetrator of this criminal activity compared to other crimes breach of duties functional and specifically in the context of the banking business, but beyond that went legislator criminal in some penal legislation that dealt with this crime to the counting commission of a crime of money laundering from the employee banking aggravating circumstance requires tightening punishment and this is what he did the legislator Italian in Article (648) of the Act sanctions Italian where counting legislator Italian commit this crime from the employee working at the bank as an aggravating circumstance years of punishment, and on this same direction marched legislator German, which punishes those who commit the crime of money laundering by imprisonment for a term of five years or a fine, but that this legislature has made this crime from an employee aggravating circumstance requires the bank to tighten punishment where punishment make here imprisonment from six months to ten years instead of punishment mentioned earlier. What payment legislator Criminal so uncompromising attitude is to try to minimize the idea of this crime and to prevent the perpetration of this group of employees who work on behalf of society and interest, especially with the increasing and growing role of financial and banking institutions in contemporary societies and the need to strengthen confidence and provide greater protection for funds delivered to workers in these institutions and banks, crime of money laundering when committed staff and workers in the banks and financial institutions but also reflect the seriousness of criminal result of the exploitation of his position to commit the crime and that his money is a hand secretariat, which makes the acquisition of these funds more affordable than encourages them courage to commit this crime, and in this sense the idea of the legislature to tighten punishment for those who commit such a crime. Hence, our study was divided in two sections as we had in the first: Terms of banking employee responsibility for the crime of money laundering. In the second part, we will need: the death of the employee committed the crime of money laundering. The last prayer is that all praise be to Allah, Lord of the Worlds A. M. D. Naseer AL Jubouri nassirsl@yahoo.com

Seeks civilized societies to create public awareness of its members through the publication of cultures on aspects of health and environmental, legal and security and investment, etc. relevant system of society and the state, as the conscious society capable of confronting all attacks targeting existence and founded grew up on them, and molecules public awareness (Legal Awareness), which fortifies society towards violations of its members to Noamesh arising from his experiences undergone by. The well that we live in an era of Knowledge Economy, which relies heavily on investment knowledge effectively, while aiming the Iraqi legislature to promote investment and transfer of modern technologies to contribute to the process of developing and enhancing Iraq and expand its production and service markets, and protect the rights and property investors. In addition to promoting confidence in the investment environment and to identify investment opportunities and stimulate investment and promote them. In return for the investor's commitment to train its Iraqi and rehabilitation and increase their efficiency and raise their skills and abilities and priority will be given to the recruitment and use of Iraqi workers. So as to push forward the process of economic development, development and increased design capacity for investment projects in Iraq. So the importance of the subject is reflected in the need to ensure the rights of the investor knowledge because he did not get it until the cost may be prohibitive in light trading nodal knowledge. The legal awareness if it is to be achieved, and that spreads it is our duty to community members themselves achieve this matter, because the institutions regardless of their command of have the means and possibilities can not achieve the goal unless the individual seeking him to suspend it just that humanitarian and thought which holds individual. The special legislative texts income determined is the perpetrator acts competitor in contravention of fair practices, is certainly worthy of respect. A.P. Dr. Naseer Jubouri nassirsl@yahoo.com

Not surprising that the ruling winning force of res judicata prevents opponents from returning to discuss the issue Altephsal this provision in any subsequent lawsuit where this issue. This is what went to him the Iraqi legislature in Article (105) of the Evidence Act as stipulated he (the verdicts of the Iraqi courts which have earned the degree bits are argument including separated it from the rights if united parties in the case have not changed their attributes and attaches conflict same right shops and reason). And Muslim Hmamn that rule when he categorically watershed in all or part of the conflict, it would be to Hhadjih acquired from the moment of its release, a authoritative exhausted the mandate of the court and it will not consider the same subject in the future when attached to the same right shops and reason. As well as authoritative provisions in statutory law have their origin in Islamic law and extrapolating sources of Islamic jurisprudence is clear that the report by scholars in this regard went to the litigation on one level, and the parent have not returned the judge for spending Flo said returned for a judicial or signed in coating witnesses or revoked rule is not valid and the elimination of yore, not the exception of the only cases cited by scholars limited to, as there was no way to correct judgment in these cases only by issued. However organize the Iraqi legislature in the Code of Civil Procedure for ways to appeal, there is no place for re judge to consider its provisions after the exhaustion of the appeal, decisive for the rights and to prevent the perpetuation of discounts as long as that litigation is no longer limited to one notch. While law scholars did not collect on the introduction of the principle authoritative judgments on the launch but a closer look at the exceptions, which received it is clear that they are not, in fact, only faces to reconsider the conflict met the faces of appeal in the provisions stipulated in the laws of modern including a list ranking the Islamic courts, which singled Pope special attention to ways challenged. However, the verdicts in things non-financial not gaining authentic acquired by civilian rule if the contents of the judgment is contrary to the rule of legitimate, the basic principle in Islamic jurisprudence, he should each judge lifted him feud within its competence, and discovers that a ruling is issued contrary to the provisions legitimacy considered, or contrary to good governance and previously issued it, that invalidate that provision, the first rule is implemented. Therefore, the provisions of Code of Civil Procedure designated Palmdd for review ways to challenge the decision does not apply to the case is legitimate only to the extent that it not conflict with the nature of the case because of the lawsuit the legality of the special nature related each Bnzamal_husbh and solution and privacy. This settled by the Federal Court of Cassation in Iraq.