Dr. Ahmed Bassiouni, Assistant Head of the Organization and Administration Authority, gave a lecture entitled: “The impact of implementing regulations and laws in addressing behavioral deviations among employees of the government apparatus.” The lecture came within the activities of the “Professional Coexistence” program, organized by the Criminal Research and Training Institute of the Attorney General’s Office, which is dedicated to raising the efficiency of Ministry of Endowments inspectors in various scientific and practical aspects.
Dr. Bassiouni reviewed the importance of commitment. Laws and regulations are the basis for controlling employee behavior and ensuring justice in the work environment. He explained that strictly implementing laws contributes to addressing behavioral deviations and enhancing job efficiency, stressing However, conscious management of laws creates a positive work environment that serves the public interest. And achieve optimal performance in their jobs. He pointed out that transparency and accountability represent the cornerstone of any administrative system Successful.
Dr. Yahya Marwan, Judicial Inspector at the Public Prosecutor’s Office – Member of the Training and Advocacy Department, gave a lecture entitled: “Criminal Policy Confronting Money Laundering.” A comparative study, in which he explained that money laundering crimes represent a global challenge that requires concerted international and local efforts to confront them firmly. And strength. Appropriate penalties for the perpetrators.
He also delivered Counselor Ahmed Saafan, Judicial Inspector at the Attorney General’s Office – Member of the Technical Bureau of the Institute of Criminal Research and Training, gave a lecture entitled “The Use of Cryptocurrencies in Money Laundering Crimes,” in which he addressed an aspect of the challenges posed by modern technology in the field of money laundering, explaining that cryptocurrencies have become A major tool for criminals to transfer illicit funds across borders.
Safan reviewed the mechanisms available to confront this new type of crime. crimes, stressing the importance of developing national legislation to keep pace with technological developments, and enhancing supervisory capabilities for the use of digital currencies. Cryptocurrency requires broad international cooperation due to the cross-border nature of these crimes, with the need to enhance societal awareness of the dangers of illicit transactions via Internet. On the national economy and the stability of society.
The organization of these lectures comes within the framework of the Criminal Research and Training Institute’s keenness to provide training programs integrated; To raise the efficiency of workers in various government agencies, and enhance their abilities to face contemporary challenges efficiently and professionally.
