الرقابة الالكترونية على جريمة تبيض الأموال في المؤسسات الاقتصادية والمالية: مؤسسة بريد الجزائر نموذجا

الملخص EN

The technological developments the world has witnessed have contributed to a great growth in various fields, and in return for this the growth of criminal thinking towards money laundering through the use of the latest means made available by electronic and informational globalization.

because of the risks it poses to the country's security and economy, countries seek to combat this crime with various legal and preventive mechanisms by keeping pace with technological developments and amending the legal arsenal.

Algeria post is considered one of the largest financial institutions in which the crime of money laundering is carried out with new technologies, which made the legislator provides it with new electronic mechanisms to combat it and secret measures to ensure its discovery and elimination.