التحقيق المالي الموازي في الإجراءات الجنائية -دراسة تأصيلية في المفهوم والتمييز-

القسم: Article
إصدار
مجلد 26 عدد 96 (28)

الملخص

يتحدد مفهوم التحقيق المالي الموازي في نطاق الاجراءات الجنائية بإجراء يهدف إلى حصر عناصر الذمة المالية للمتهم ومن حوله من أقرباء وأصدقاء ومقربين والتحفظ على محتويات هذه العناصر وذلك لضمان تحقيق السياسة الجنائية النابعة عن الفلسفة الجنائية في البلد، وان تحديد مفهومه يؤدي الى توحيد الجهود القانونية في تحقيق غايته، اذ له اكثر من غاية وبحسب الجريمة التي يجري بصددها ففي جريمة المخدرات تكون غايته ضمان عدم افادة المتهم وغيره من الاموال غير النظيفة وفي جرائم غسل الاموال يضمن تنفيذ شطر الحكم الخاص بالأمور المالية من رد وعقوبة وتعويض اما في جرائم الفساد فإنه يسعى إلى تحقيق العدالة من خلال ضمان رد الاموال العامة، وتكمن مشكلة البحث في عدم وجود مفهوم محدد وواضح للتحقيق المالي الموازي بسبب حداثته في الإجراءات الجنائية، اذ يتداخل التحقيق المالي الموازي مع كثير من الاجراءات التي يتقاطع مع جزء منها ويتزاحم مع جزء آخر منها وتبرز أهمية مناقشة ذلك من أهمية المجال الذي يدور فيه وهو الإجراءات الجنائية وعلاقتها المباشرة بحقوق الانسان التي باتت شأنا دوليا، لذا فقد حاولنا الوقوف على تحديد مفهوم هذا الإجراء من خلال تعريفه في مبحث اول وتمييزه عن غيره من المصطلحات التي تقترب منه في مبحث ثان وانتهينا إلى خاتمة تضمنت استنتاجات تركزت حول تعريف التحقيق المالي الموازي في اطار التحقيق الجنائي ، كما تضمن الخاتمة توصيات تركزت أهمها في ضرورة الاخذ بهذا الاجراء في مجال الإجراءات الجنائية.

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المؤلفون

نورالدين محمود

عباس سعيد

المعرفات

معرف الكائن الرقمي DOI: 10.33899/.v26i96.64913

الإحصائيات

حقوق الطبع والنشر والتراخيص
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