تطور الاقتصاد غير الرسمي و بروز ظاهرة غسيل الأموال في الجزائر

Other Title(s)

The development of the informal economy and the emergence of money laundering in Algeria

Time cited in Arcif : 
1

Joint Authors

يدو، محمد
بوعافية، رشيد

Source

مجلة أبحاث و دراسات التنمية

Issue

Vol. 4, Issue 2 (31 Dec. 2017), pp.7-37, 31 p.

Publisher

Université Mohamed El Bachir El Ibrahimi Laboratoire D’études et de Recherhes en Développement Rural

Publication Date

2017-12-31

Country of Publication

Algeria

No. of Pages

31

Main Subjects

Economy and Commerce

Abstract EN

The informal sector, one of the problems of the informal aspects of the economy, concerns the exercise of legitimate and socially acceptable activities linked to the creation of employment for their owners as a result of poverty, unemployment or labor market imbalances.

The growth and expansion of this sector is accompanied by an increase in informal employment and informal employment.

The main source of money being laundering is illicit activities of various kinds, which are also an important component of the informal sector.

Therefore, the increase in money laundering is an important indicator of the spread of illegal activities and thus the size of the informal sector.

Of the volume of money generated by illegal means here is the need to whiten them important, thus increasing the phenomenon of money laundering.

That is, each phenomenon is complementary to the other, both at the same time as a cause and effect.

Thus, the phenomenon of money-laundering is linked to the informal sector, despite the fact that its field is expanding into unauthorized legal activities.

Algeria is one of the developing countries, where the informal sector is an important part of the economy, as some data indicate, which has affected the emergence of money laundering despite the reforms of the Algerian economy and the great efforts to reduce the phenomenon.

American Psychological Association (APA)

بوعافية، رشيد ويدو، محمد. 2017. تطور الاقتصاد غير الرسمي و بروز ظاهرة غسيل الأموال في الجزائر. مجلة أبحاث و دراسات التنمية،مج. 4، ع. 2، ص ص. 7-37.
https://search.emarefa.net/detail/BIM-878500

Modern Language Association (MLA)

بوعافية، رشيد ويدو، محمد. تطور الاقتصاد غير الرسمي و بروز ظاهرة غسيل الأموال في الجزائر. مجلة أبحاث و دراسات التنمية مج. 4، ع. 2 (كانون الأول 2017)، ص ص. 7-37.
https://search.emarefa.net/detail/BIM-878500

American Medical Association (AMA)

بوعافية، رشيد ويدو، محمد. تطور الاقتصاد غير الرسمي و بروز ظاهرة غسيل الأموال في الجزائر. مجلة أبحاث و دراسات التنمية. 2017. مج. 4، ع. 2، ص ص. 7-37.
https://search.emarefa.net/detail/BIM-878500

Data Type

Journal Articles

Language

Arabic

Notes

يتضمن مراجع ببليوجرافية.

Record ID

BIM-878500