تبييض الأموال في الجزائر وإجراءات مكافحته

الملخص EN

The phenomenon of money laundering is considered to be one of the most serious economic crimes the majority of the world suffers from because of the negative effects it engenders as to the national economy.

Despite the efforts made to fight it, be they at the national or international levels, it was not possible to put an end to its growth, development as well as the diversity of its sources and means.

Our article aims to study the phenomenon of money laundering in Algeria and to identify the various procedures used to combat it, in addition to the presentation of the most important agreements made by this country, at both of the local or international levels and which targeted the intensification of efforts to combat this phenomenon