The Role of Non-Judicial Institutions in Combating Financial Corruption Crimes in Arab Countries – Morocco as a Model

كريم نبيه

Article Details

The Role of Non-Judicial Institutions in Combating Financial Corruption Crimes in Arab Countries – Morocco as a Model

Authors:

كريم نبيه

Publisher:

مركز ابن خلدون للدراسات والأبحاث الإدارية والمالية

Journal:

The Burak International Journal of Legal and Economic Studies Vol.2 Issue 2, pp.0-0

Document Type:

Article

Publication Date:

10/2025

Document Language:

Arabic

Document ID (Org No.):

2001848424

pISSN:

3085-5128

Keywords:

Abstract:

 Financial and administrative corruption crimes are among the most dangerous crimes that threaten the economic and social security of countries, due to their effects that lead to the wastage of public resources, the hindrance of sustainable development, and the violation of the principles of justice and integrity. Despite efforts made at both the national and international levels to confront this phenomenon, the challenges associated with it still persist, which necessitates the adoption of more effective legal and institutional strategies, a measure that most Arab countries have resorted to by establishing specialized agencies for oversight and combating corruption. This is considering that Arab countries have ranked lower according to international reports, most notably reports from Transparency International. These declining positions are mainly due to the concentration of corrupt practices in the highest levels of power, the spread of poverty, and the absence of democracy. Therefore, the lack of oversight, accountability, and responsibility is considered one of the main reasons for the penetration and spread of corruption, which results in destructive effects and negative outcomes that affect not only the economic aspect but also extend to impact the political, social, and cultural domains.

Article Details

The Role of Non-Judicial Institutions in Combating Financial Corruption Crimes in Arab Countries – Morocco as a Model

Authors:

كريم نبيه

Publisher:

مركز ابن خلدون للدراسات والأبحاث الإدارية والمالية

Journal:

The Burak International Journal of Legal and Economic Studies Vol.2 Issue 2, pp.0-0

Document Type:

Article

Publication Date:

10/2025

Document Language:

Arabic

Document ID (Org No.):

2001848424

pISSN:

3085-5128

Financial corruption

regulatory bodies

legal protection

الفساد المالي

أجهزة الرقابة

الحماية القانونية

Issues

Article Details

The Role of Non-Judicial Institutions in Combating Financial Corruption Crimes in Arab Countries – Morocco as a Model

Authors: كريم نبيه

Publisher: مركز ابن خلدون للدراسات والأبحاث الإدارية والمالية

Journal: The Burak International Journal of Legal and Economic Studies Vol.2 Issue 2, pp.0-0

Document Type: Article

Publication Date: 10/2025

Document Language: Arabic

Document ID (Org No.): 2001848424

pISSN: 3085-5128

Financial corruption

regulatory bodies

legal protection

الفساد المالي

أجهزة الرقابة

الحماية القانونية

Issues

Authors:

كريم نبيه

Publisher:

مركز ابن خلدون للدراسات والأبحاث الإدارية والمالية

Journal:

The Burak International Journal of Legal and Economic Studies Vol.2 Issue 2, pp.0-0

Document Type:

Article

Publication Date:

10/2025

Document Language:

Arabic

Document ID (Org No.):

2001848424

pISSN:

3085-5128