The Effectiveness of the Financial Supervision Bureau and the Integrity Commission in Detecting Cases of Corruption in Iraq After 2003
- Author:
- Rasheed Abdulzahra Annon Annon
- Level:
- Master
- Field of study:
- Law
- Language:
- Arabic
- Faculty:
- Faculty of Law
- Year:
- 2022
- Publisher:
- URD Press
- Supervisor(s):
- Mohamed Hadi Moeini
The study examines the role of the Financial Supervision Bureau and the Integrity Commission in detecting cases of corruption in Iraq after 2003, to discover the real and effective role played by the Iraqi supervisory bodies in detecting cases of financial and administrative corruption in Iraq after 2003, as well as to find out the impact of this oversight and its repercussions on the proper functioning of the Iraqi administration community stability and restoring its confidence in the central administration. Which focuses on the role of oversight exercised by the Iraqi agencies in light of the rampant corruption in all state agencies, and taking this Iraqi experience and comparing it with some regimes such as Lebanon and Egypt without this study being compared to its absolute form. Thus, the study used the descriptive approach to describe and analyze the texts contained in the study by shedding light on the independent regulatory agencies, as this study will require a reading of the details and incidents related to the subject of financial and administrative control practiced by the regulatory agencies in order to reach a unified base that can be relied upon and adopted. In addition to our reliance on the analytical approach to what the study will require of analysis and interpretation of legal texts, administrative decisions and relevant judicial rulings. Therefore, we will clarify the regulatory framework for oversight, its components, foundations and objectives that it seeks, and we will shed light on the competence and formation of regulatory bodies and the impact of the plurality of these bodies in combating financial and administrative corruption.