
Corporate governance and organized crimes: Comparative analytical study of the legislative role
Author(s) -
Tayil Mahmoud Shiyab,
Mohammad Amin Alkrisheh,
Alaa Y. Darawsheh
Publication year - 2021
Publication title -
journal of governance and regulation
Language(s) - English
Resource type - Journals
eISSN - 2306-6784
pISSN - 2220-9352
DOI - 10.22495/jgrv10i3art2
Subject(s) - money laundering , legislation , political science , legislature , organised crime , criminology , law , corporate governance , human rights , drug trafficking , sociology , business , finance
This research aims to study the organized crime, its characteristics, and the legislative role in combating it. Due to its reception of many refugees from Syria, Iraq, Yemen, and Libya, the United Arab Emirates (UAE) and Jordan witnessed a widespread of numerous forms of organized crimes such as drug crimes, money laundering, and human trafficking. The authors seek to clarify how Emirati and Jordanian lawmakers dealt with such crime, and whether their legal texts were sufficient and consistent with international conventions. An analytical and comparative approach was the methodology utilized to conduct the study. The authors tackled this research through, the demonstration of the concept of organized crime in the international conventions and national legislation and the viewpoints of Jurisprudence in this regard. Organized crime is described as a threat to national security and as a crime that has dire political implications at the national and international levels (Campbell, 2014). The research has focused on the laws concerning common organized crimes such as narcotic drug trafficking, human trafficking, and money laundering. This research highlighted the efforts exerted by legislators in both countries to combat organized crimes. The findings indicate that both countries enforced specific laws and regulations to stop such crimes