Financial Crime World

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Jordanian Authorities Crack Down on Financial Crime: Definition and Scope Explored

As Jordanian authorities continue to combat financial crime, it has become increasingly important to take a closer look at the definition and scope of this issue.

Economic Espionage and Its Paradox

A recent study by Dr. Best highlights the paradox of economic espionage, emphasizing that while it may seem counterintuitive, economic espionage can actually harm economic well-being [1].

Research Utilization in Combating Financial Crime

Dr. Cherney explores the implications of research utilization for evidence-based crime prevention, shedding light on the importance of research in combating financial crime [2].

Relationship Between Crime and Economic Growth

Studies by Detotto and Otranto (2010) and Heydon (2019) examine the relationship between crime and economic growth, providing valuable insights into the impact of financial crime on Jordan’s economy.

Defining and Combating Financial Crime

Kitchens, Makofski, and Wang (2018) investigate the concept of “crime” in the field, highlighting the complexities involved in defining and combating financial crime.

Organized Economic Crime

Makarova (2021) delves into the concept of organized economic crime, emphasizing its significance in modern-day criminal activity.

Countermeasures Against Economic Crime

Moon’s research (2019) focuses on the concept of economic crime and criminal issues related to countermeasures, providing valuable guidance for law enforcement authorities.

Research on Economic Crime

Porwisz (2020) explores the concept of research on economic crime, highlighting its importance in optimizing evidence, forensic, and operational activities in cases of financial crime.

Sianipar’s study (2022) examines the relationship between RECHTSSTAAT and legal certainty in money laundering asset tracing regulation with corruption as the predicate crime in economic crime.

Local Authors’ Contributions

In addition to these studies, several local authors have published works on the subject. Notable contributions include:

  • Dr. Al-Hadithi’s “Penal Law: Economic Crimes” provides an overview of economic crimes under Jordanian law [3].
  • Dr. Al-Sarraj’s “Explanation of the Economic Penal Law in the Syrian and Comparative legislation” offers a comprehensive analysis of economic penal laws in different jurisdictions [4].
  • Dr. Al-Masa’adah’s “Criminal Liability for Economic Crimes” explores the criminal liability for economic crimes under Jordanian law [5].
  • Dr. Al-Nimri’s “Economic Crimes from the Perspective of Islamic Economics” provides an Islamic perspective on economic crimes [6].
  • Rabah’s “Economic Penal Law” offers a detailed analysis of economic penal laws in Jordan and other countries [7].
  • Sorour’s “The Penal Law for Tax and Monetary Crimes” provides an overview of tax and monetary crimes under Jordanian law [8].
  • Moustafa’s “Economic Crimes in Comparative Law” explores economic crimes from a comparative law perspective [9].
  • Abdel- Raouf’s PhD thesis, “The Criminal Liability for the Economic Crimes in Comparative Law,” provides an in-depth analysis of criminal liability for economic crimes under different jurisdictions [10].
  • Al-Mahasnah’s master’s thesis, “Settlement and its Impact on Economic Crimes,” examines the impact of settlement on economic crimes [11].

References: [1] Best, (1999) [2] Cherney, (2009) [3] Al-Hadithi, (1987) [4] Al-Sarraj, (2019) [5] Al-Masa’adah, (2009) [6] Al-Nimri, (1997) [7] Rabah, (2004) [8] Sorour, (1960) [9] Moustafa, (1972) [10] Abdel-Raouf, (1976) [11] Al-Mahasnah, (2007)