The Criminal Policy Towards the Crime of Evasion

Abstract

Abstract: Evasion crime is considered one of the significant economic crimes in many countries. This crime involves fraudulent actions aimed at achieving unfair financial gains and can have detrimental effects on the economy and public trust. The main issue addressed in this article is the examination of criminal policies to counter evasion crime and the analysis of how effective these policies are in reducing the incidence of this crime. The importance of this research lies in a better understanding of the factors influencing the commission of evasion crime and evaluating the efficiency of current criminal policies. The problem discussed in this study is the inadequacy of some existing criminal policies in prevention and confrontation of evasion crime, highlighting the need for a more precise knowledge of the most effective strategies to reduce this crime. The objectives of this research include identifying the weaknesses and strengths of current criminal policies, analyzing the factors influencing the commission of evasion crime, and proposing solutions to improve criminal policies in this area. The research method used in this dissertation is the descriptive-analytical approach, utilizing library sources and practical case studies for precise topic analysis. Among the most significant practical findings of this study, the results show that criminal policies with stricter disciplinary penalties have a positive effect in reducing the occurrence of evasion crime. Additionally, increasing public awareness and proper education about the consequences of evasion crime can serve as effective preventive tools. The results indicate that enhancing monitoring and inspection systems can play a significant role in reducing evasion crime. Countries with stronger control systems and more advanced technology for tracking financial transactions have been more successful in identifying and addressing evasion-related offenses. The results also suggest that some current laws need to be reviewed and updated to tackle evasion crime more effectively.