العلاقة بين جريمة تبيض الأموال و مراكز الأوفشور : الجنات الضريبية

الملخص EN

The crime of money laundering is one of the economic crimes that destroy the national economy and are followed by the decline due to the negative disadvantages of the economic crime of the economic criminal by laundering the dirty and black money that he earned from the proceeds of the previous crime, and then transferred to banks off shore from the starting point I hat the latter gives him the incentives of the criminal.

and keep silent and refrain from giving any information about the suspect client, even if things are related to the judicial bodies.

It is therefore necessary that the culprit be caught before the money that has been whitened is transferred to off shore banks, and therefore before the dirty money comes out of the Algerian regional domain.