التدابير الوقائية ضد تبيض الأموال في البنوك الجزائرية

الملخص EN

The phenomenon Money Laundering has negative reflections and effects On the economy in general And financial institutions and banks in particular, Which leads to destabilize the confidence of investors in the banking system, Which is necessary, Which requires the development of measures to prevent this economic crime To protect banks from the consequences of involvement in money laundering, Our study aims to highlight the crime of money laundering in Algeria, by presenting its sources and banking and non-banking methods, As well as the most important preventive banking obligations against this economic crime