دور حوكمة البنوك الجزائرية في مجابهة ظاهرة غسيل الأموال في ظل توصيات فريق العمل المالي لمكافحة غسيل الأموال

الملخص EN

This study objective is to focus on the phenomenon of money laundering and its repercussions on the national economy, as well as ways to confront it to reduce its negative effects, especially on growing role of the financial action task force ( FATF) to prevented money laundering on the one hand, in addition to the role of the Algerian banks governance, which has been addressed as one effective managerial tools of financial institutions, on the other hand.

it determine the extent to which Algerian legislation is relevance with international agreements in the same field.

the study concluded that the phenomenon of money laundering has negative effects on the national economy which the financial action task force make recommendations to financial institutions to address the phenomenon of money laundering.