جريمة تبييض الأموال في التشريع الجزائري : بين القمع و الوقاية

الملخص EN

The crime of money laundering is an old phenomenon, which arose since the man had to conceal the sources of gain through which he obtained illegal operations.

However, this crime has increased significantly in modern times.

In the face of the high professionalism of its perpetrators, the Algerian legislator enacted an arsenal of deterrent legal texts This is a challenge for the Algerian legislator to adopt a preventive policy in addition to his repressive policy to prevent the crime from starting, by including it in the Prevention and Combating Corruption Law after it was stipulated in the framework of the law Repression and deterrence The Penal Code.