دور خلية الإستعلام المالي في مكافحة جريمة تبييض الأموال في التشريع الجزائري

الملخص EN

In principle, the money laundering crime includes a number of operations that follow any criminal activity that achieves illegal financial returns, on the basis that it is not possible to use the proceeds normally if they are not legalized.

With those operations that are used, the money launderer gets rid of the difficulty of dealing with The proceeds of his crimes are his means of concealing the true source of the illegal funds.

In this regard, it can be said that money laundering operations are as old as humanity, due to the human need to hide the sources of his money, and as a result of the widespread spread of money laundering operations as a global criminal phenomenon that the majority of legislations sought to combat and put an end to