الأحكام الإجرائية لجريمة الامتناع عن كشف الذمة المالية في التشريع العراقي (دراسة في مرحلة التحقيق الابتدائي)

Abstract

The financial disclosure one of the means adopted by the legislature reports; to fight corruption and protect the public office of trafficking, and prevent conflicts of interest with it, and as a means of control on the money obtained in charge of extraordinary resources, and the importance of the issue objectively and the regulation of him without taking the hand procedural, and the fact that this crime has become a phenomenon, which requires clarification by focusing on investigative procedures and move the criminal case statement for the crime of omission financial disclosure and the competent authority, investigative procedures required by this crime and the decisions taken thereafter mechanism