الآليات الإجرائية و المؤسساتية المتخصصة في مجال مكافحة جريمة تبييض الأموال وفق التشريع الجزائري

الملخص EN

20-398.

Given the seriousness of the crime of money laundering and its economic, social and political consequences, the Algerian legislator has devoted a number of procedural and institutional provisions to ensure an effective fight against it.

Above all, given the incapacity of the traditional procedures of research and investigation against money laundering, which is currently of a structured nature in terms of implementation.

In addition, using complex technical methods for money laundering, the authors sometimes exploit the current technological development.

In terms of procedural fight, the Algerian legislator has relied on non-traditional investigation and monitoring procedures, which are reflected in the general judicial rules, whether for judicial police officers, investigating judges.

The Algerian legislature has also introduced new methods of research and investigation, such as the technique of controlled deliveries, photo taking, recording, interception of communications and the method of escape.

Regarding the institutional fight, the Algerian legislature has adopted specialized organizations in charge of preventing and combating money laundering.

Perhaps the most important specialized organization was the Financial Intelligence Processing Unit and the National Commission for the Assessment of the Risk of Money Laundering, Terrorist Financing and the Financing of the Proliferation of Weapons of Mass Destruction recently established by Executive Decree N 20-398.