ﺍﻝﺗﺸﺮﻳﻌﺎﺕ ﺍﻟﻌﺮﺍﻗﻴﺔ ﺫﺍﺕ ﺍﻟﺼﻠﺔ ﺏﻣﻜﺎﻓﺤﺔ ﺍﻟﻔﺴﺎﺩ ﻡ
ﺍﻟﻤﻮﺿﻮﻋﺎﺕ ﺍﻟﻤﺘﻌﻠﻘﺔ ﺑﻤﻜﺎﻓﺤﺔ ﺍﻟﻔﺴﺎﺩ
.1
ﺍﻟﺘﺠﺮﻳﻢ
ﻧﻮﻉ ﺍﻟﺘﺸﺮﻳﻊ
ﺭﻗﻢ ﺍﻟﺘﺸﺮﻳﻊ ﻭﺳﻨﺔ
ﻣﻮﺿﻮﻉ ﺍﻟﺘﺸﺮﻳﻊ
ﻗﺎﻧﻮﻥ
111ﻟﺴﻨﺔ 1969 )ﺍﻟﺼﻮﺭﺓ(
ﻗﺎﻧﻮﻥ ﺍﻟﻌﻘﻮﺑﺎﺕ
ﻗﺎﻧﻮﻥ ﺃﻣﺮ ﺳﻠﻄﺔ ﺍﻻﺋﺘﻼﻑ ﺍﻟﻤﺆﻗﺘﺔ
14ﻟﺴﻨﺔ 2008 )ﺍﻟﺼﻮﺭﺓ(
ﻗﺎﻧﻮﻥ ﻋﻘﻮﺑﺎﺕ ﻗﻮﻯ ﺍﻷﻣﻦ ﺍﻟﺪﺍﺧﻠﻲ
93ﻟﺴﻨﺔ 2004 )ﺍﻟﺼﻮﺭﺓ(
ﻗﺎﻧﻮﻥ ﻣﻜﺎﻓﺤﺔ ﻏﺴﻞ ﺍﻷﻣﻮﺍﻝ
ﻗﺎﻧﻮﻥ
15ﻟﺴﻨﺔ 1958 )ﺍﻟﺼﻮﺭﺓ(
ﺗﺸﺮﻳﻌﺎﺕ ﺫﺍﺕ ﺻﻠﺔ −ﺍﻟﻤﻮﺍﺩ ﻣﻦ 314 : 307ﻣﻦ ﻗﺎﻧﻮﻥ ﺍﻟﻌﻘﻮﺑﺎﺕ ﺍﻟﺨﺎﺻﺔ ﺑﺎﻟﺮﺷﻮﺓ.
U
U
−ﺍﻟﻤﻮﺍﺩ ﻣﻦ 321 : 315ﻣﻦ ﻗﺎﻧﻮﻥ ﺍﻟﻌﻘﻮﺑﺎﺕ ﺍﻟﺨﺎﺻﺔ ﺑﺎﺧﺘﻼﺱ ﺍﻟﻤﺎﻝ ﺍﻟﻌﺎﻡ. −ﺍﻟﻤﻮﺍﺩ ﻣﻦ 341 : 322ﻣﻦ ﻗﺎﻧﻮﻥ ﺍﻟﻌﻘﻮﺑﺎﺕ ﺍﻟﺨﺎﺻﺔ ﺑﺘﺠﺎﻭﺯ ﺍﻟﻤﻮﻅﻔﻴﻦ ﺣﺪﻭﺩ ﻭﻅﺎﺋﻔﻬﻢ.
U
U
U
− −
U
−ﻣﻌﺪﻝ ﺑﻘﺎﻧﻮﻥ ﺍﻝﺻﺎﺩﺭ ﻓﻲ ﺃﻳﻠﻮﻝ ﺱ ﻧﺔ 1958
U
)ﺍﻟﺼﻮﺭﺓ ( ﻭﺍﻟﻘﺎﻧﻮﻥ ﺍﻟﺼﺎﺩﺭ ﻓﻲ ﺕﺷﺮﻳﻦ ﺍﻷﻭﻝ U
ﻗﺎﻧﻮﻥ ﺍﻟﻜﺴﺐ ﻏﻴﺮ ﺍﻟﻤﺸﺮﻭﻉ
U
U
ﻣﻦ ﺳﻨﺔ ) 1958ﺍﻟﺼﻮﺭﺓ ( ﻭﺍﻟﻘﺎﻧﻮﻥ ﺍﻟﺼﺎﺩﺭ U
ﻓﻲ ﺗﺸﺮﻳﻦ ﺍﻟﺜﺎﻧﻲ ﻣﻦ ﺳﻨﺔ
-1 -
U
) 1958ﺍﻟﺼﻮﺭﺓ ( U
U
ﻭﺍﻟﻘﺎﻧﻮﻥ ﺍﻟﺼﺎﺩﺭ ﻓﻲ ﺃﻳﺎﺭ ﺳﻨﺔ
1960
)ﺍﻟﺼﻮﺭﺓ ( ﻭﺍﻟﻘﺎﻧﻮﻥ ﺍﻟﺼﺎﺩﺭ ﻓﻲ ﺁﺫﺍﺭ ﻟﺴﻨﺔ U
U
)1963ﺍﻟﺼﻮﺭﺓ(. U
.2
ﻣﻮﻅﻔﻲ ﺍﻟﺪﻭﻟﺔ
.3
ﺍﻻﺗﻔﺎﻗﻴﺎﺕ ﺍﻟﺪﻭﻟﻴﺔ
.4
ﺃﻫﻢ ﺍﻟﺠﻬﺎﺕ ﺍﻟﺮﻗﺎﺑﻴﺔ
ﻗﺎﻧﻮﻥ
14ﻟﺴﻨﺔ 1991 )ﺍﻟﺼﻮﺭﺓ(
ﻗﺎﻧﻮﻥ
35ﻟﺴﻨﺔ 2007 )ﺍﻟﺼﻮﺭﺓ(
U
ﻗﺎﻧﻮﻥ ﺍﻧﻀﺒﺎﻁ ﻣﻮﻅﻔﻲ ﺍﻟﺪﻭﻟﺔ
−ﻣﻌﺪﻝ ﺑﺎﻟﻘﺎﻥ ﻭﻥ ﺍﻟﺼﺎﺩﺭ ﻓﻲ 18ﻟﺴﻨﺔ 2007 )ﺍﻟﺼﻮﺭﺓ(
U
U
U
U
U
ﺑﺎﻻﻧﻀﻤﺎﻡ ﻻﺗﻔﺎﻗﻴﺔ ﺍﻷﻣﻢ ﺍﻟﻤﺘﺤﺪﺓ ﻟﻤﻜﺎﻓﺤﺔ ﺍﻟﻔﺴﺎﺩ
U
ﺑﺎﻻﻧﻀﻤﺎﻡ ﻻﺗﻔﺎﻗﻴﺔ ﺍﻷﻣﻢ ﺍﻟﻤﺘﺤﺪﺓ ﻟﻤﻜﺎﻓﺤﺔ ﺍﻟﺠﺮﻳﻤﺔ ﺍﻟﻤﻨﻈﻤﺔ ﻋﺒﺮ ﺍﻟﻮﻁﻨﻴﺔ
ﻗﺎﻧﻮﻥ
20ﻟﺴﻨﺔ 2007 )ﺍﻟﺼﻮﺭﺓ(
ﻗﺎﻧﻮﻥ
2004 )ﺍﻟﺼﻮﺭﺓ(
ﻗﺎﻧﻮﻥ
17ﻟﺴﻨﺔ 1927 )ﺍﻟﺼﻮﺭﺓ(
ﻗﺎﻧﻮﻥ ﺩﺍﺋﺮﺓ ﺗﺪﻗﻴﻖ ﺍﻟﺤﺴﺎﺑﺎﺕ ﺍﻟﻌﺎﻣﺔ
ﻗﺎﻧﻮﻥ
65ﻟﺴﻨﺔ 1979 )ﺍﻟﺼﻮﺭﺓ(
ﻗﺎﻧﻮﻥ ﻣﺠﻠﺲ ﺍﻟﺸﻮﺭﻯ
U
U
ﻭﺍﻟﺒﺮﻭﺗﻮﻛﻮﻟﻴﻦ ﺍﻟﻤﻠﺤﻘﻴﻦ ﺑﻬﺎ −ﻣﻌﺪﻝ ﺑﺎﻝﻗﺎﻧﻮﻥ ﺭﻗﻢ 63ﻟﺴﻨﺔ ) 2007ﺍﻟﺼﻮﺭﺓ( U
U
ﻗﺎﻧﻮﻥ ﺍﻟﺒﻨﻚ ﺍﻟﻤﺮﻛﺰﻱ ﺍﻟﻌﺮﺍﻗﻲ
−ﻗﺎﻧﻮﻥ ﺍ
ﻟﻤﺼﺎﺭﻑ ﺭﻗﻢ U
U
U
94ﻟﺴﻨﺔ
)2004ﺍﻟﺼﻮﺭﺓ(
U
U
U
U
-2 -
U
− −ﺍﻟﻤﺎﺩﺓ ﺭﻗﻢ 7ﺍﻟﺨﺎﺻﺔ ﺑﻤﺠﻠﺲ ﺍﻻﻧﻀﺒﺎﻁ ﺍﻟﻌﺎﻡ ﺍﻟﻤﻌﺪﻟﺔ ﺑﻤﻮﺟﺐ ﻗﺎﻧﻮﻥ ﺍﻟﺘﻌﺪﻳﻞ ﺍﻟﺜﺎﻧﻲ ﻟﻘﺎﻧﻮﻥ
ﻣﺠﻠﺲ ﺍﻟﺪﻭﻟﺔ ﺭﻗﻢ 65ﻟﺴﻨﺔ ).1979ﺍﻟﺼﻮﺭﺓ(. U
−ﻗﺮﺍﺭ ﺳﻠﻄﺔ ﺍﻻﺋﺘﻼﻑ ﺍﻟﻤﺆﻗﺘﺔ ﺍﻟﺼﺎﺩﺭ ﻓﻲ ﻗﺎﻧﻮﻥ
6ﻟﺴﻨﺔ 1990 )ﺍﻟﺼﻮﺭﺓ( U
ﻗﺎﻧﻮﻥ ﺩﻳﻮﺍﻥ ﺍﻟﺮﻗﺎﺑﺔ ﺍﻟﻤﺎﻟﻴﺔ
ﺃﻳﻠﻮﻝ 2003ﺑﺎﺳﺘﻤﺮﺍﺭ ﻋﻤﻞ ﺩﻳﻮﺍﻥ ﺍﻟﺮﻗﺎﺑﺔ ﺍﻟﻤﺎﻟﻴﺔ )ﺍﻟﺼﻮﺭﺓ(.
U
U
-3 -
U
U
13