التسليم المراقب ودوره في الحد من جرائم الفساد: بين الطرح النظري والمعيقات الواقعية

الملخص EN

Controlled delivery is among the most important procedures and methods of special investigation developed by the Algerian legislator under the code of criminal procedure and the law on prevention and combating corruption 01-06.

and its controls, up to when highlighting the legislative shortcomings in national and international law, as well as the obstacles that limit the effectiveness and efficacy of this mechanism in eliminating the various criminal manifestations associated with money laundering, drug smuggling and other crimes whose effects exceed the national borders of countries, to be stained with the color of international crimes, which means the need for concerted local and international efforts and the development of legislative systems in order to confront this scourge that drains the material and human capabilities of nations, and to build a protective fence for the system of rights and freedoms at the national and international levels.