المواجهة الجنائية لتمويل الإرهاب في ضوء التشريعات المتعلقة بمكافحة جريمة تبييض الأموال

الملخص EN

The linkage of money laundering to the financing of terrorism has become a real problem with global features That transcend national borders.

In this light, we will show how the Algerian legislator deals with criminal offenses of terrorism financing and money laundering in the light of Law No.

05-01, amended and supplemented bay Law No.

15-06, on the prevention and combating of money laundering and terrorist financing, in order to determine the legal basis for criminalizing the financing of terrorism and money laundering.

Funds and the significant interest o criminalization.