Examining Bribery as a Financial Crime in the Private Sector within the Framework of Jordanian Penal Legislation

Mishael Al-Raggad1, Abdullah Al-Raggad2, Mohammed Al-Raggad3, Asma’a Alraggad4, Ali al-mahasneh5 & Yazan Abu Huson6

https://doi.org/10.62271/pjc.16.1.635.648

Abstract
This research critically evaluates the strategies employed by the Jordanian criminal legislator in formulating conditions for the crime of bribery within the private sector, focusing on elements related to criminalization and punishment. Utilizing descriptive and analytical methodologies, the study delves into the multifaceted dimensions of the prevailing legal framework, unraveling intricacies associated with its execution. The findings accentuate the existence of practical impediments in addressing bribery within the private sector, leading to the development of recommendations designed to alleviate these challenges. The study significantly contributes to a more profound comprehension of the intricate dynamics involved in regulating bribery in Jordan, offering valuable insights for legal practitioners, policymakers, and scholars. The insights derived from this research hold particular relevance for understanding the subject matter comprehensively, providing a nuanced perspective on the complexities of dealing with bribery in the private sector within the legal context of Jordan.

Keywords: Bribery, Private Sector, Financial Crimes, Criminal Legislator, Criminalization, Punishment, Legal Framework, Integrity and Anti-Corruption Law, Jordan.