مكافحة جرائم غسل الأموال في الجزائر : الواقع و الحلول

الملخص EN

This research aimed to address the theoretical framework of the phenomenon of money laundering and the mechanisms to combat it in Algeria, by applying an inductive-analytical approach.

the research concluded that money laundering is a form of economic crime.

openness, technological and information development, as well as offshore financial centers are among the factors that have contributed to breadth the phenomenon.

Therefore, the digital solutions represent the most effective methods used recently to cope this phenomenon, which adopts electronic applications that are difficult to detect by the routine methods of control.

Unfortunately, the Algerian economy and society have not escaped the attacks of dirty money owners in recent years, amid rising the economic crimes and illicit trafficking, which indicates the possibility of money laundering crimes.

According to national official sources, there are two methods to wash money within the national territory: The simple one, and the complex methods used by professional criminals.

Although, it is considered among the cooperating countries in combating the phenomenon, the Algerian experience remains criticized, as many basic aspects are still weak or ent from the national strategy to face this dangerous phenomenon.