تطبيقات جرائم الفساد المالي في التشريعات الوطنية : دراسة مقارنة

الملخص EN

In order to criminalize and combat corruption, the Algerian state has ratified international and regional conventions criminalizing corruption in all its forms.

It took the initiative to ratify the United Nations Convention against Corruption in August 2004, the United Nations Convention against Organized Crime in October of the same year, and the Arab Convention against Corruption of 2010.

On the domestic level, the issuance of Law No.

06-01 of February 20, 2006 relating to the prevention and control of corruption is the culmination of the procedures for conforming Algerian law with the content of the United Nations Convention, and this law contains 73 articles that include many recommendations for prevention of corruption and combating it, the most important of which is the need to take into account the elements of integrity, efficiency and transparency when hiring public sector employees, and forcing them to declare their properties.

He can justify and provide evidence of a substantial increase in his financial or real estate liability compared to his legal income, as well as limiting crimes of a financial nature that fall within the scope of application What is known as financial corruption.

Many countries have also sought to ratify the above-mentioned agreements and have tried to empty their provisions into their internal laws, specifically defining the forms of financial corruption crimes.