Financial Disclosure and its Role in Protecting Public Money

He disclosure of financial disclosure is a legal and preventive measure that tended to be adopted by most countries of the world, previously and recently, in order to find out the source of the funds of some of those who hold high positions in the country or even some junior employees, that is, those who did not hold high positions, but by virtue of their work and assigned to certain tasks, the law required them to submit a disclosure of their financial receivables in order to know the source of the increase in their money as soon as there is an increase that is not commensurate with their regular resources, and it is known that there are two sources for earning money, which are the legitimate sources and the illegal sources, where the legitimate sources are salaries, inheritance and free business practiced by the employee and the non-employee and other business which do not go outside the scope of the law and do not represent a violation of public order and morals, and illegal sources and are represented by theft, fraud, fraud and other illegal ways that the employee and non-employee may go to. Entrusted with a public service by harming the public job and harming the public interests of the country to obtain personal benefits the State has resorted to it for the purpose of combating job corruption, as the phenomenon of job corruption is one of the dangerous phenomena that harm societies and at all economic, political and social levels. The stability of society, and accordingly, the parties that fight corruption have been numerous in most countries. There are regional and international agreements and institutions that called for fighting corruption in addition to the internal laws of countries, and that most countries applied this system in order to protect public money, considering that disclosure of financial disclosure is one of the most important preventive measures and one of the most important mechanisms this phenomenon has become widespread in most countries of the world, and the existence of this phenomenon is linked to the presence of some political systems that have helped spread corruption. Laws obligating some categories of employees to submit a declaration of their financial liability to prevent them from exploiting the public office for gain Personality through damage to public money, and this study aimed at how to apply the laws related to disclosure of financial receivables of employees in order to protect and preserve public money because of its great importance to the state and society alike, and because of that protection of great importance in building the values ​​of integrity, transparency and fighting corruption The study reached a set of results and recommendations, perhaps achieving the goals that prompted us to delve into this topic.