الجرائم البنكية في ظل التشريع الجزائري

الملخص EN

Banks are one of the most important pillars on which the economy , they play a large role in pooling funds from savers and put them at the disposal of domestic and foreign investment, and this is the big role played by banks in pooling funds to make it since antiquity the most targeted by criminals and replace greed by many, and in the by contrast , and as a result of its role in the national economy accorded Algerian legislature special attention by organizing mechanisms of action legally airtight , and the development of legal rules restraining governing crimes bank through legal texts criminal such as the Algerian Penal Code as amended and supplemented, and legal texts such as the Law on Money and Credit N°.

03 -11 amended and supplemented, and order N°.

12-02, dated February 13, 2012 amending and supplementing law N°.

05-01, dated February 6, 2005 on the prevention of money laundering and combating the financing of terrorism.