ضمانات استقلالية خلية معالجة الاستعلام المالي في مواجهة السلطة التنفيذية

Abstract EN

As part of its efforts to prevent and combat corruption, the Algerian legislator has established several bodies and institutions that carry out this task.

The money laundering field has been designated as one of the most serious crimes in accordance with Article 42 of the Anti-Corruption Law, In this regard, the legislator established An independent body called: « the Financial inquiry processing Cell ».

How the legislator Financial Information Cell in the year of 2012, under Order N° 12/02, and also Executive Decree N° 13/157 of the Independent Administrative Authority, also recognized her moral personality and financial independence.

We have tried through this intervention to shed light on the organic and functional guarantees provided by the texts, in order to ensure its independence in the face of the executive authority.

However, the treatment of the legal system concerning the independence of this body has made it certain that it is a relative autonomy, which defines the limits related mainly to the total withdrawal of the state from the supervision and control of the cell's activity, and its desire to be present at the level of this authority in one form or another, through organic and functional control mechanisms.