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Register a new userA management of Confiscated Money in Syria
إدارة الأموال المصادرة في سورية
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تعدّ المصادرةُ عقوبةً ماليةً تُفرض كمبدأٍ عام بحكمٍ قضائيٍّ مبرم وفق ما نص عليه الدستور السوري النافذ حالياً و قانون مكافحة الإرهاب, غير أنه و لدواعٍ سياسيةٍ و استثناءً من المبدأ العام كان يتم فرضها بمرسومٍ تشريعي خلال العقد السادس من القرن العشرين في سورية, و على الرغم من أن المشرع السوري قد نص على كيفية فرضها, إلا أنه لم ينص على كيفية إدارة و استثمار الأموال الناتجة عنها, و التي تشكل أحد موارد الخزينة العامة للدولة, مما أدى إلى تعدد الجهات العامة التي تشارك في إدارة هذه الأموال, و الى قيام كل جهة من تلك الجهات بتطبيق الأنظمة الخاصة بها, الأمر الذي يستدعي تدخل المشرع لتنظيم هذا الموضوع من خلال نص قانوني موحد يتضمن النظام المالي و الإداري للأموال المصادرة .
The confiscated is a financial penalty, It is imposed as a general principle by a court judgment irrevocable according to a Syrian constitution and anti-terrorism Act, but for political reasons, and an exception to the general principle it was imposed by a legislative decree during the sixth decade of the twentieth century in Syria . The confiscated money are one of the public treasury resources of the state. In spite of the Syrian legislator provided how the confiscated is imposed, but it did not provide for how to manage and invest the confiscated money, As a result, there were many public entities that participate in the management of these funds, and many Legal systems that are used in the management and investment of these funds, Which calls for intervention of the legislator to regulate this issue through a unified legal text that includes the financial and administrative system of confiscated money.
References used
قانون مكافحة الإرهاب رقم / 19 / تاريخ 2\7\2012
المرسوم التشريعي رقم / 66 / تاريخ 12\9\1972
قرار وزير المالية رقم 1214 / و تاريخ 16\4\2014
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The Dams are large and complex projects, and are generally characterized by the
enormous cost of implementation in some cases, and the length of the implementation
period, are rarely carried out a dam in Syria within the estimated plan which develo
ped his
of the cost and time, this is due to the risks that intercepted projects during the
implementation phase and directly influenced the basic project objectives ( cost and time
and quality).
This research experiences to the reality of the implementation of the late dams,
through undertake a study the risks suffered by the implementation of sector and
influenced the basic objectives of the project (cost - time - quality), through a field survey
study includes more than thirty-five dams in Syria.
For this purpose have been used survey was distributed to a slice of experts and
technicians in the form of dams, has enabled to obtain a list of the risks faced by the
implementation of dams in addition to the assessment, In an attempt to develop a scientific
methodology to analyze and manage the risks of dam projects by assessing the probability
of their occurrence and their impact on the objectives of the project in the event of
occurrence, with introduce a new standard for evaluating a detection / control, As per the
approach to FMEA /Failure Mode and Effect Analysis/ and incorporate logic fuzzy, and
arrange those risks according the Risk Criticality Number (RCN) for each risk early in
order be sensitive to them than we can handled properly with proposing appropriate
response strategies.
Money laundering is a serious phenomenon, facing many countries of
the world phenomenon, because of their serious political, social and
economic effects on the state and its standing in the international
community.
Has helped the spread of this p
henomenon ease of movement of capital
across different countries, in the light of international trade liberalization,
which has fallen into increasing funds criminal organizations trading on
the local and international level, the movement, with the aim of
legitimacy to hide the money obtained illegally to look like money clean.
Construction projects are subject to risks and uncertainties which affect project targets (cost,
time, quality and safety).
This paper reviews risks and their effects on construction projects in Syria, and it aims to
develop risk management framew
ork.
In this work, risks in construction projects have been defined based on the literature review
and interviews of some experts in the construction field.
A questionnaire was designed to define the probability of risk occurrence and their effects, also
to define the level of their effects by multiplying the probability occurrence with the effects.
Another questionnaire was designed to define the extent of the effects of the most important
risks on each target of the project, and to specify the procedures applied as a response to the
risks.
The results of this research revealed that "the Inflation, price changes" and "the difference
between contracted quantities and actual quantities " are seen as the most important risk,
where the studied risks in this work affect the schedule more than any other project targets.
Also the results showed that avoiding the risks at the construction stage is the most used action.
According to Anti Money Laundering act (AMLA), the crime of
money laundering is considered to be a felony. Consequently, it
can't be tried in a criminal court unless investigations are carried
out.
After all investigations have been performed by
the competent
authorities of (AMA), and strong evidence has been provided, the
competent judicial authorities start action considering the related
criminal laws.
In this study we are focusing on two stages regarding the crime of
money laundering : detection as well as investigation and how
authorities act according to the regulations stipulated in the law.
This research aims to study the problem of liquidity excess، so it considers from the important problem that is facing the Islamic banks especially in this obstacles:
1- Modernity time of Islamic banks.
2- littleness of financial tools that used to
manage the liquidity in Islamic banks.
3- Nonexistence Law are fitting with targets and field of activity of Islamic banks.
And It is done that through knowing the liquidity in these banks and the tools used to manage the liquidity، inside to the best Islamic financial tools that Islamic banks are able to use in manage the liquidity.
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