الآليات القانونية لمكافحة جريمة تبييض الأموال و تمويل الإرهاب في التشريع الجزائري

الملخص EN

the technological and scientific development brought about by globalization in all fields, led to the spread of administrative and financial corruption, which affected many social and economic fields; and the emergence of new crimes that destabilized the administrative and financial system based on transparency.

These crimes include money laundering and the financing of terrorism, which prompted the international community to make efforts to combat it.

Accordingly, Algeria has concluded several bilateral agreements, and joined some multilateral agreements.

The Algerian legislator has also enacted a set of laws aimed at increasing coordination of international cooperation to eradicate these crimes, Among the Algerian laws enacted in this regard are: “the 05-01 'amended and supplemented' Law “on the Prevention of Money Laundering and the Financing and Combating of Terrorism, and “the 06-01 Law” on the Prevention and Control of Corruption, and A number of bodies have also been established by other laws and decrees, those bodies are Specialized in combating corruption in all its forms and combating the crime of money laundering and terrorism financing in particular.