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أحكام مكافحة جريمة تبييض الأموال في التشريع الجزائري
Other Title(s)
Provisions of combating the crime of money laundering in the Algerian law
Author
Source
Issue
Vol. 2016, Issue 6 (30 Jun. 2016), pp.219-240, 22 p.
Publisher
Université Abbès Laghrour Khenchela Faculté de Droit et des Sciences Politiques
Publication Date
2016-06-30
Country of Publication
Algeria
No. of Pages
22
Main Subjects
Abstract EN
Most modern laws agreed on the seriousness of money laundering, including Algerian law crimes, despite the differences in regard to the methods which these crimes because of the different legislation and banking regulations from country to country on the one hand, because of the possibilities available to money launderers on the other.
This led to the need to pay special attention by the Algerian law in order to effectively these modern provide for criminal phenomenon, have resorted to the imposition of strict controls that will mitigate the phenomenon.
Although the procedures and mechanisms taken and set forth in the prevention of money laundering and terrorist financing and control law, however, many obstacles stand in the way without effective control of this crime along the lines of the principle of banking secrecy, which is an obstacle, often without disclosing the related money laundering crimes of financial transactions
American Psychological Association (APA)
باخويا، دريس. 2016. أحكام مكافحة جريمة تبييض الأموال في التشريع الجزائري. مجلة الحقوق و العلوم السياسية،مج. 2016، ع. 6، ص ص. 219-240.
https://search.emarefa.net/detail/BIM-865300
Modern Language Association (MLA)
باخويا، دريس. أحكام مكافحة جريمة تبييض الأموال في التشريع الجزائري. مجلة الحقوق و العلوم السياسية ع. 6 (حزيران 2016)، ص ص. 219-240.
https://search.emarefa.net/detail/BIM-865300
American Medical Association (AMA)
باخويا، دريس. أحكام مكافحة جريمة تبييض الأموال في التشريع الجزائري. مجلة الحقوق و العلوم السياسية. 2016. مج. 2016، ع. 6، ص ص. 219-240.
https://search.emarefa.net/detail/BIM-865300
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن هوامش.
Record ID
BIM-865300