تبيض الأموال عبر القطاع المصرفي بين التوطين و المكافحة

الملخص EN

The phenomenon of money laundering from the global phenomena, which coincided appearance coincided with two phenomena are considered the two world wars scientific and technical development, as well as globalization, which resulted in the globalization of the banking system.

It is therefore considered the banking sector one of the most desirable ways to pass money through the bleached and resettlement through the passage Bslsh interconnected loops of recruitment and camouflage and merge.

Given the seriousness of these processes ensured Algerian legislature, like other international legislation, all the ways to combat this phenomenon, and reinforced by the issuance of successive legislation, seeking to disprove, detection and punishment for bringing her.