دور البنوك في محاربة جريمة تبييض الأموال

الملخص EN

The phenomenon of money laundering is linked to a large extent to illegal activities that may be fleeing outside the limits of the enforcement of anti-corruption laws, and then try to return again in a recognized and legitimate way from the same laws that criminalized it.

It is well known that banks play an important role in completing money laundering operations.

Accordingly, this research paper came to shed light on this phenomenon and indicate the obstacles and challenges facing its control, as well as its economic and social repercussions.

The study reached a number of results, among them that the legal arsenal that characterizes Algeria in this field is sufficient and sufficient, but the main problem relates to the applied aspect on the ground.

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