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The Possibility of Applying Criminal Reconciliation in Iraqi Legislation Regarding the Recovery of Corruption Funds Smuggled Abroad

    Author

    • Zainab Wadday Mohaisen
,

Document Type : Conference Paper

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Abstract

This research deals with an innovative approach in criminal law, which is to adopt reconciliation as a means to recover funds smuggled abroad as a result of corruption crimes, instead of resorting to traditional penalties. This approach is based on the principle of consent and aims to reduce the burden on the judiciary, seeking to resolve criminal cases without the need for penalties, while prioritizing the financial interest of the state over the right of society to punish perpetrators. The research is divided into two sections: the first deals with the concept of public money and criminal reconciliation in Iraqi legislation, while the second reviews the role of criminal reconciliation in achieving restorative justice in smuggled money cases.

Keywords

  • Criminal reconciliation
  • Iraqi legislation
  • recovery
  • smuggled money
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Kut University College Journal for Humanitarian Science
Volume 2025, بحوث مؤتمر العلمي الدولي السادس للابداع والابتكار للمدة 16-17 نيسان 2025
October 2025
Page 155-167
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APA

Mohaisen, Z. W. (2025). The Possibility of Applying Criminal Reconciliation in Iraqi Legislation Regarding the Recovery of Corruption Funds Smuggled Abroad. Kut University College Journal for Humanitarian Science, 2025(بحوث مؤتمر العلمي الدولي السادس للابداع والابتكار للمدة 16-17 نيسان 2025), 155-167.

MLA

Mohaisen, Z. W. . "The Possibility of Applying Criminal Reconciliation in Iraqi Legislation Regarding the Recovery of Corruption Funds Smuggled Abroad", Kut University College Journal for Humanitarian Science, 2025, بحوث مؤتمر العلمي الدولي السادس للابداع والابتكار للمدة 16-17 نيسان 2025, 2025, 155-167.

HARVARD

Mohaisen, Z. W. (2025). 'The Possibility of Applying Criminal Reconciliation in Iraqi Legislation Regarding the Recovery of Corruption Funds Smuggled Abroad', Kut University College Journal for Humanitarian Science, 2025(بحوث مؤتمر العلمي الدولي السادس للابداع والابتكار للمدة 16-17 نيسان 2025), pp. 155-167.

CHICAGO

Z. W. Mohaisen, "The Possibility of Applying Criminal Reconciliation in Iraqi Legislation Regarding the Recovery of Corruption Funds Smuggled Abroad," Kut University College Journal for Humanitarian Science, 2025 بحوث مؤتمر العلمي الدولي السادس للابداع والابتكار للمدة 16-17 نيسان 2025 (2025): 155-167,

VANCOUVER

Mohaisen, Z. W. The Possibility of Applying Criminal Reconciliation in Iraqi Legislation Regarding the Recovery of Corruption Funds Smuggled Abroad. Kut University College Journal for Humanitarian Science, 2025; 2025(بحوث مؤتمر العلمي الدولي السادس للابداع والابتكار للمدة 16-17 نيسان 2025): 155-167.

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