الحماية الجزائية لبطاقة الائتمان في التشريع الإماراتي

First: Books:

I. Ehab Fawzi Al-Saqqa, Criminal and Security Protection of Credit Cards, New University Publishing House, Alexandria, Egypt, 2007.

II. Jaber Mahjoub Ali, Mohamed Sami Abdelsadek, Tarek Gomaa El-Sayed Rashed, General Theory of Obligations, Part One: Sources of Obligation in Egyptian Law, Lamar Publishing, Distribution and Translation House, 1st ed., 2022.

III. Jalal Ayed Al-Shura, Electronic Payment Methods, Dar Al-Thaqafa for Publishing and Distribution, Amman, Jordan, 1st ed., 2009.

IV. Hassan Sadiq Al-Marsafawi, Al-Marsafawi in Special Criminal Law, Mansha’at Al-Maaref, Egypt, 1991.

V. Rashed Al-Brawi, Dictionary of Economic Terms, Dar Al-Nahda, Egypt, 2006.

VI. Radwan Ghanimi, Credit Card between the Banking Legal Status and Jurisprudential Foundation, Dar Al-Fikr Al-Jami’i, Alexandria, Egypt, 1st ed., 2012.

VII. Riyadh Fathallah Basla, Credit Card Crimes, Dar Al-Shorouk, Cairo, Egypt, 1st ed., 1995.

VIII. Abdelfattah Mahmoud Idris, Credit Cards from an Islamic Perspective, Egyptian Book House, Egypt, 1st ed., 2001.

IX. Abdelfattah Bayoumi Hijazi, E-Government, Book Two: Criminal Guide and Forgery in Computer and Internet Crimes, Law Books House, Egypt, 2004.

X. Abdullah bin Masoud, Effectiveness of Methods Used in Proving Electronic Forgery Crimes, Naif Arab University for Security Sciences, Kingdom of Saudi Arabia, 1st ed., 2011.

XI. Ali Gamal El-Din Awad, Banking Operations from a Legal Perspective, no publisher, 1989.

XII. Omar Al-Saeed Ramadan, Explanation of Criminal Law – Special Section, Arab Renaissance Publishing House, 1986.

XIII. Ali Adnan Al-Fil, Criminal Liability for Misuse of Electronic Credit Cards, Modern Book Foundation, Lebanon, 1st ed., 2011.

XIV. Fawzia Abdelfattah Al-Sattar, Explanation of Criminal Law – Special Section, Arab Renaissance Publishing House, Cairo, Egypt.

XV. Kameet Talib Al-Baghdadi, Unlawful Use of Credit Cards: Criminal and Civil Liability, Dar Al-Thaqafa, Jordan, 1st ed., 2008.

XVI. Mohamed Tawfik Saudi, Credit Cards: Legal Foundations of Relationships Arising from Their Use, Al-Ameen Publishing House, Egypt, 1st ed., 2009.

XVII. Mohamed Abdelhalim Omar, Legal, Banking, and Accounting Aspects of Credit Cards, Itrak Publishing and Distribution House, Cairo, Egypt, 1997.

XVIII. Mahmoud Ahmed Taha, Criminal Liability for the Unlawful Use of Credit Cards, Conference on Electronic Banking Operations between Sharia and Law, Vol. 3, United Arab Emirates University, 2003.

XIX. Moataz Nazih Mohamed El-Mahdi, The Legal Nature of Electronic Credit Cards and the Civil Liability Arising Therefrom, Arab Renaissance Publishing House, Cairo, Egypt, 2006.

XX. Maadi Asaad Sawalha, Credit Card, no edition, Modern Book Foundation, Lebanon, 2011.

XXI. Fida Yahya Ahmed Al-Hamoud, The Legal System of Credit Cards, Dar Al-Thaqafa for Publishing and Distribution, Jordan, 1990.

XXII. Naela Adel Mohamed Fared Qoura, Economic Computer Crimes, Al-Halabi Legal Publications, Lebanon, 1st ed., 2005.

XXIII. Hisham Mohamed Fared Rostom, Criminal Law and the Risks of Information Technology, Modern Machines Library, Assiut, Egypt, 1994.

Second: Scientific Journals:

I. Ahmed Abdel Latif Al-Jarallah, “Criminal Protection of Electronic Transactions under Law No. 20/2014,” published in Law Journal, Kuwait, Vol. (40), Issue (1), March 2016.

II. Refaat Fakhry Abadir, “Credit Cards from a Legal Perspective,” published in Journal of Fatwa and Legislation Administration, Kuwait, Fourth Year, Issue (4), 1984.

III. Journal of the Islamic Fiqh Academy of the Organization of the Islamic Conference, Issue No. 7, 1991.

IV. Makhloufi Abdelwahab and Houwam Alaa, “The Impact of the Unlawful Use of Credit Cards and Its Relationship to the Crime of Money Laundering,” Journal of Human Sciences, Mohamed Khider University of Biskra, Issue (46), March 2017.

Third: Academic Theses:

I. Ali Kain, The Legal System of Credit Cards, Master’s Thesis, Faculty of Law, Cairo University, 2005.

II. Merbah Saliha, Civil and Criminal Legal Protection of Credit Cards, PhD Dissertation, Faculty of Law, University of Algiers, 2019.

Fourth: Laws and Legislation:

I. UAE Criminal Procedure Law issued by Federal Decree-Law No. 38 of 2022 dated 3 October 2022, published in Official Gazette No. 737 (Supplement of 10 October 2022), effective as of 1 March 2023.

II. UAE Crimes and Penalties Law, amended by Federal Decree No. 36 of 2022, issued on 3 October 2022, published in Official Gazette No. 737 (Supplement of 10 October 2022), effective from the day following its publication.

III. Federal Law No. 3 of 1987 on the Issuance of the Penal Code, published in the Official Gazette on 20 December 1987, effective from 20 March 1988, and repealed by the UAE Crimes and Penalties Law as amended by Federal Decree No. 36 of 2022 issued on 3 October 2022 and published in Official Gazette No. 737 (Supplement of 10 October 2022), effective from the day following its publication.

IV. UAE Civil Transactions Law.

V. Law No. 2 of 2005 dated 9 February 2005 concerning the amendment and completion of Order No. 75-59 dated 20 Ramadan 1395 AH (corresponding to 26 September 1975) containing the Commercial Code.

VI. Law No. (103.12) relating to credit institutions and similar bodies, promulgated by Royal Decree No. 1-14-193 dated 1st Rabi’ al-Awwal 1436 AH (24 December 2014), updated as of 31 March 2022.

VII. Electronic Exchange and Commerce Law No. 83 of 2000, published in the Official Gazette of the Republic of Tunisia, No. 64, dated 11/08/2000.

Fifth: Judicial Rulings:

I. Federal Supreme Court, Criminal Division, Appeal No. 568 of 2018 (Criminal), issued on 25/09/2018.

II. Federal Supreme Court, Criminal Division, Appeal No. 613 of 2018 (Criminal), issued on 16/10/2018.

Sixth: Electronic Sources:

I. Website: https://blog.mostaql.com/bank-cards-guide/— last accessed on 26/03/2023 at 16:49.

II. Mohamed Abdelhalim Omar, Banking Credit Crisis: An Islamic Perspective, p. 3, published on the website: https://ebook.univeyes.com/40318

— last accessed on 15/04/2023 at 17:55.