الإجراءات الجزائية للحد من الجريمة الجمركية في دولة الإمارات العربية المتحدة

The study aimed to discuss the penal procedures in reducing customs crime in the United Arab Emirates. The problem of the study lies in the lack of clarity of the Unified Customs Law as a result of the recent implementation of the Unified Customs Law among the Gulf countries for the year (2022), as...

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Main Authors: أحمد عبد الله المسماري, Ahmed Abdullah Almesware
Format: Thesis
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institution Universiti Sains Islam Malaysia
collection USIM Institutional Repository
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description The study aimed to discuss the penal procedures in reducing customs crime in the United Arab Emirates. The problem of the study lies in the lack of clarity of the Unified Customs Law as a result of the recent implementation of the Unified Customs Law among the Gulf countries for the year (2022), as many of the legal texts related to the Unified Customs Law Needs explanation, which may cause further gaps in the Uniform Customs Code; Which may cause customs crime to occur in the United Arab Emirates. The importance of the study is highlighted in shedding light on clarifying the penal procedures to reduce customs crime in the United Arab Emirates, through clarifying and interpreting the unified customs law in the United Arab Emirates. The study followed the descriptive analytical approach to describe and analyze the criminal procedures to reduce customs crime, as well as analyze the unified customs law applied among the Gulf countries. The study also followed the qualitative approach in identifying the factors, causes, motives, and internal and external variables that drive the reduction of customs crime in the United Arab Emirates, while the qualitative approach was used to clarify the penal procedures in the United Arab Emirates. The study also touched on some judicial rulings for many customs crimes that occurred in the United Arab Emirates. The study reached many results, including: The judicial police officer has many powers that he enjoys in order to reduce customs crime in the United Arab Emirates. The results also showed that there are many agencies that participate directly to assist the judicial police officer in taking criminal procedures. The study recommended the necessity of working to significantly reformulate the unified customs law in order to clarify customs crime and the appropriate punishment for it. Special standards must also be set to reduce customs crime among the Gulf countries. The study clearly revealed the followed procedures imposed by the unified customs law applied among the Gulf countries.
format Thesis
author أحمد عبد الله المسماري
Ahmed Abdullah Almesware
spellingShingle أحمد عبد الله المسماري
Ahmed Abdullah Almesware
الإجراءات الجزائية للحد من الجريمة الجمركية في دولة الإمارات العربية المتحدة
author_facet أحمد عبد الله المسماري
Ahmed Abdullah Almesware
author_sort أحمد عبد الله المسماري
title الإجراءات الجزائية للحد من الجريمة الجمركية في دولة الإمارات العربية المتحدة
title_short الإجراءات الجزائية للحد من الجريمة الجمركية في دولة الإمارات العربية المتحدة
title_full الإجراءات الجزائية للحد من الجريمة الجمركية في دولة الإمارات العربية المتحدة
title_fullStr الإجراءات الجزائية للحد من الجريمة الجمركية في دولة الإمارات العربية المتحدة
title_full_unstemmed الإجراءات الجزائية للحد من الجريمة الجمركية في دولة الإمارات العربية المتحدة
title_sort الإجراءات الجزائية للحد من الجريمة الجمركية في دولة الإمارات العربية المتحدة
granting_institution Universiti Sains Islam Malaysia
url https://oarep.usim.edu.my/bitstreams/385c9759-5e39-418b-b18e-e70943a5c71a/download
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spelling my-usim-ddms-126762024-06-18T03:11:42Z الإجراءات الجزائية للحد من الجريمة الجمركية في دولة الإمارات العربية المتحدة Al-ijra’at al-jaza’iyah lil-hadd min al-jarimah al-jumrukiyah fi daulat al-imarat al-arabiyah al-muttahidah أحمد عبد الله المسماري Ahmed Abdullah Almesware The study aimed to discuss the penal procedures in reducing customs crime in the United Arab Emirates. The problem of the study lies in the lack of clarity of the Unified Customs Law as a result of the recent implementation of the Unified Customs Law among the Gulf countries for the year (2022), as many of the legal texts related to the Unified Customs Law Needs explanation, which may cause further gaps in the Uniform Customs Code; Which may cause customs crime to occur in the United Arab Emirates. The importance of the study is highlighted in shedding light on clarifying the penal procedures to reduce customs crime in the United Arab Emirates, through clarifying and interpreting the unified customs law in the United Arab Emirates. The study followed the descriptive analytical approach to describe and analyze the criminal procedures to reduce customs crime, as well as analyze the unified customs law applied among the Gulf countries. The study also followed the qualitative approach in identifying the factors, causes, motives, and internal and external variables that drive the reduction of customs crime in the United Arab Emirates, while the qualitative approach was used to clarify the penal procedures in the United Arab Emirates. The study also touched on some judicial rulings for many customs crimes that occurred in the United Arab Emirates. The study reached many results, including: The judicial police officer has many powers that he enjoys in order to reduce customs crime in the United Arab Emirates. The results also showed that there are many agencies that participate directly to assist the judicial police officer in taking criminal procedures. The study recommended the necessity of working to significantly reformulate the unified customs law in order to clarify customs crime and the appropriate punishment for it. Special standards must also be set to reduce customs crime among the Gulf countries. The study clearly revealed the followed procedures imposed by the unified customs law applied among the Gulf countries. Universiti Sains Islam Malaysia 2024-02 Thesis other https://oarep.usim.edu.my/handle/123456789/12676 https://oarep.usim.edu.my/bitstreams/385c9759-5e39-418b-b18e-e70943a5c71a/download 96bc976027d22cae5e0ee8f8e5bde905 https://oarep.usim.edu.my/bitstreams/361db099-4c20-464b-96c4-eab3dbd4bff0/download a7c072f4187aba9b6eac908154cad074 https://oarep.usim.edu.my/bitstreams/fe2299ca-8059-4a2a-8d5c-70a2e2dbe156/download e2ed482f404ed19d59492b23c4f35e10 https://oarep.usim.edu.my/bitstreams/fec759e0-ec37-466c-966f-bed1b9e2c204/download 2aea592b812ddf4ebea598d21ecdb5af https://oarep.usim.edu.my/bitstreams/71af65cf-e823-4605-9bf0-f2833c0ee542/download e20d8fee5b58005bd12ad07719787aef https://oarep.usim.edu.my/bitstreams/5e3b4146-e28e-4a0c-90b5-bbd1e34d2533/download 1748302bc463e580cc34861a2989f24d https://oarep.usim.edu.my/bitstreams/6a6e9041-05c3-4642-a71a-6054f242ed00/download d61fbca581bcb1153513ec834562ec3e https://oarep.usim.edu.my/bitstreams/5c443171-9b10-44b4-b2f6-0437e2a09a97/download fd4a6576c3aea9adb3260c075736dd57 https://oarep.usim.edu.my/bitstreams/f9e051fe-dcbf-4a1f-822b-1b41168e0b87/download 4b77e3e0c52cda1ae196014a405461bc https://oarep.usim.edu.my/bitstreams/4605d50c-cac2-4183-9c68-b6f267cc81ba/download 8a4605be74aa9ea9d79846c1fba20a33 https://oarep.usim.edu.my/bitstreams/59b16eb4-d4d7-4ba4-a5c5-b55c0d2890b9/download 68b329da9893e34099c7d8ad5cb9c940 https://oarep.usim.edu.my/bitstreams/4063b00f-0874-4a22-9135-995389ff162e/download d5450ea80b41df2568bb759f9e0e6b38 https://oarep.usim.edu.my/bitstreams/6c82ff3b-4d3b-44cb-87cd-3a2abd5ae39a/download ac852783b991460c772567cb64f164ce https://oarep.usim.edu.my/bitstreams/a4fd5cfe-7be0-4b1c-9201-d84da974fe5e/download 43127b865d6b853afec27ad08cd510cd https://oarep.usim.edu.my/bitstreams/f82f7179-aa40-4cad-b8b0-c035e84a778e/download 57bb619bfe64b0a8307dec41b3740e82 https://oarep.usim.edu.my/bitstreams/aabe531c-972b-409b-968d-5a90054ad874/download e51394ff07b17fa37fb1393999852a99 https://oarep.usim.edu.my/bitstreams/9fceb382-ffcf-4844-97c2-9006d06d1d31/download f1e4f086fd8e21789909395c961ea68c https://oarep.usim.edu.my/bitstreams/4f727553-699c-415d-8279-530af3c224cd/download 7d08d017e75f8d0ce9353ea5f294921a https://oarep.usim.edu.my/bitstreams/a6d96ea2-b6de-46df-ba1f-5bbce1977f72/download af0e7d5c191824037ec8082222c188c9