جريمة تبيض الأموال و أثارها على اقتصاديات الدول النامية : الجزائر أنموذج

الملخص EN

The crime of money laundering crimes, which have been circulating recently in Gel conferences and seminars international, as well as local, where most of the legislation did criminalize and try to put a legal framework in them so that they can control and prevention is more effective, and that has held negative effects posed to the global economy in general and the economies of the developing countries in particular , and that the issue has become a global classified into cross-border crimes, the Algeria was among the countries that have sought to solve this crime, hindering economic activity, through the creation of measures and procedures help to put an end to this crime levels on the outside and inside.