AN IN-DEPTH ANALYSIS OF INTERNATIONAL COMMERCIAL CRIMES

AUTHOR – DR. DEMA MATROUK ALOUN, ASSISTANT PROFESSOR OF COMMERCIAL LAW, FACULTY OF LAW/ ZARQA UNIVERSITY. CONTACT – DALOUN@ZU.EDU.JO

BEST CITATION – DR. DEMA MATROUK ALOUN, AN IN-DEPTH ANALYSIS OF INTERNATIONAL COMMERCIAL CRIMES, INDIAN JOURNAL OF LEGAL REVIEW (IJLR), 4 (2) OF 2024, PG. 844-858, APIS – 3920 – 0001 & ISSN – 2583-2344.

 Introduction to International Commercial Crimes

International commercial crimes are crimes that are intended to protect the virtue of worldwide trading, such as smuggling, fraud, fake documents, trade boycott, policy backing, and economic espionage, bribery, intellectual and movable property, and relationship with some selected states. This essay focuses on bribery, as it is affecting some countries and the process of making some of the Herlang regulation against bribery. There is so much information to assess in the news database. However, some of the essays indeed contain so much imprecise information, such as the use of coercions in bribery transmission, the possible outcome of bribery cases, the purpose of the analysis, development, and approval of the conflict of interests by the Employees’ Self-governance Regulation act, the pursuing of a case by the bribed enterprise or an individual, the required extent by international law, the progression of investigation against bribery, an interpretation of the activity of investigating against the sending of internal information, the conversion of secrecy duty to loyalty, an interpretation of conducting separation of a company by its stockholder, and the beneficial role of a criminal offense provision.

International commerce becomes indispensable in today’s competing international market. On the other hand, international commercial crimes such as smuggling, fraud, fake documents, trade boycott, policy backing, and economic espionage and the favor of the techniques and means of the settlement are becoming unexpected, avant-garde, and hard to detect and resist. The theft of the international commercial sector is estimated to amount to one million in the world every day. The 5% coefficient of the agreement among the international trades can successfully refer to those of the commercial fraud and the commercial espionage. The smooching value estimated at 1 or 2% of the overall trade on a tariff rates is the ground confirmed by one of the current literations. Among the worst strong forces where binaries are rampant, approximately 3 or 5% are involved in the payment of it. Companies must be equipped with the wide knowledge of the trends and the probable styles of the commercial crimes as stated above, without adequate prevention of threats and exposure, in accordance with the provisions of the objectives of the Crimes and Punishment against the provisions of the Judiciary Administrative Process

Keywords: International, Commercial Crimes, Crimes, Administrative Process.