الإجراءات الوقائية لمنع عمليات تبييض الأموال

الملخص EN

Preventiveness is a pre-crime measure, and it is a control of money-laundering operations before its widespread and its evolution.

Considering the rapid developments that banks and financial institutions have witnessed in linking field of electronic domain and the other means of banking; the banking sector has become more vulnerable to exploitation in the area of money-laundering operations.

In view of the serious effects of this phenomenon on the economy, mainly in the banking sector, facing them has become a priority for the authorities in the State.

This is a concern of the Algerian legislature through Act No.

05/01, amended and supplemented, on the prevention of money laundering and the financing of terrorism, which includes preventive measures for this crime In consideration of the above, the following essential forms can be proposed: What are the preventive measures to prevent money-laundering operations? In response to this problem, we pursued the following plan: firstly, Bank obligations in struggling money-laundering.

Secondly, the bodies responsible on monitoring and exploring money laundering operations.