دور لجنة تنظيم و مراقبة عمليات البورصة في الوقاية من تبييض الأموال و تمويل الإرهاب و مكافحتهما

Abstract EN

the most important means used by the owners of illegal money to launder their money and give it the legal status is the stock exchange, because of the ease of dealings, the speed of sale, the easy deposit and the withdrawal of money from the trading companies.

This is what money launderers seek to create the necessary disguise from the source of their money.

This requires the intervention of a control authority that will regulate, monitor, prevent and, if necessary, punish those who are in breach of the legislative and regulatory provisions in force.

Algerian legislation has created a committee to control the stock exchange, which he called "a committee of Organization and monitoring of stock exchange operations", this committee taken several measures and directives to prevent money laundering in the stock exchange