الإطار القانوني لنظام الاستعلام المالي في مجال مكافحة تبييض الأموال و تمويل الإرهاب على ضوء الاتفاقيات الدولية و التشريع الفرنسي و الجزائري

الملخص EN

The efforts of the international community in the face of the crimes of money laundering and terrorist financing are multiplying as one of the most widespread, threatening and complex criminal phenomena of the day, which has made traditional legal and judicial solutions unable to keep pace with these developments, particularly in the face of the limited capacity and effectiveness of classic security and criminal information systems in the face of this type of new financial crime, which has prompted international bodies, groups and comparative national legislation - to remedy this by incorporating profound and substantial adjustments to legal solutions and mechanisms to be implemented and adopted to prevent These new financial crimes are reflected in the development of the financial information system, as a comprehensive and specialized system whose functional disciplines are both achieved by the financial regulatory and security oversight aspect, which has enabled it to achieve important results in the prevention and control of complex crime " money laundering - financing and combating terrorism.