آليات مكافحة جريمة تبييض الأموال في التشريع الجزائري

Abstract EN

Financial corruption Crimes have been spread both at the international and domestic level.

The money-laundering crime, which aims to legitimate illicit funds, is one of the most serious organized crimes that devastate economies and has a direct link to terrorism and its financing, it became a continent crossing crime, And it should be limited at the local level first.

There fore the Algerian legislator issued stringent texts and created establishments able to fight this phenomenon.

Key words: money laundering, financial query processing cell, financial institutions, Security authorities, Algerian legislator.