قراءة قانونية لجريمة تبييض الأموال : خصوصية أركانها و إجراءات مواجهتها

الملخص EN

Lawmen describe the crime of money laundering as a serious crime that is related to several other crimes more serious than it is, , in addition to distinguishing Its pillars have characteristics that differ from those of other crimes, There must be elements of another crime completely independent of it, committed at an earlier stage than its occurrence, in order for the crime to be considered valid In other words, the crime of money laundering means investing money in legitimate activities to conceal the illicit origin of these funds, by sequencing these funds to economic projects and influencing them.

Due to the seriousness of this crime and the severity of its effects on the national economy, the Algerian legislator dealt with it with special treatment, as it was regulated by a special law in which it dealt with two phases, the first being preventive and the second phase of punishment.