مكافحة الفساد المالي في القانون الليبي

Abstract

Abstract

This study aimed to describe the current situation of corruption in the State of Libya, to identify the causes of this phenomenon and to identify its implications for Libyan society. Moreover, it shed light to identify procedural gaps that facilitated the circumvention of the law in the commission of corruption, with knowing the role of Libya's legislature in combating this phenomenon.

Actually, the researcher has attached a series of proposals to fill these gaps and seek to end the country's pervasive corruption situation. The problem of research, as confirmed by Transparency International, is that Libya has become a State incubator of corruption from 2011 to 2022. Therefore, bribery, nepotism, money-laundering and tax evasion abounded, so that the phenomenon of financial corruption was fragmenting Libya's economy and weakening its entity. Consequently, the researcher has adopted the analytical descriptive approach by describing the current situation of corruption in Libya, analysing the causes, and presenting views that address this phenomenon and limit its implications.

In fact, the results of the study show that corruption is caused by the State's lack of force to enforce law and order. The gaps in the Anti-Corruption Act have generated many frauds and circumvents. The corruption of the nation's top leaders has made the public treasury losing considerable sums of money. Finally, the study emphasized that the State should do its duty and there is a need to fill procedural gaps in its order to reduce and combat administrative and financial corruption.

Keywords: Combating, Corruption, Money, Libyan Law