جهود الدول العربية في مكافحة تبييض الأموال و تمويل الإرهاب : الجزائر نموذجا

Abstract EN

The Arab countries' efforts in fighting money laundering and terrorist financingAlgeria as a model The crimes of money laundering and terrorist financing raise many important issues in the world regarding the prevention, detection and prosecution of such activities.

Besides, the complex methods used by these criminals make these cases more complicated for two reasons.

The first reason is that the crimes include different types of institutions and multiple financial transactions, and the use of intermediaries as consultants and accountants.

In addition to the fake companies, and those who provide services and transactions from and to different countries.

The second reason is related to the use of various financial instruments and other types of resources.

The financing of terrorism and money laundering are two forms of organized crime.

They are two new crimes that make various countries anxious.

This has pushed the world society to find effective universal mechanisms to fight the two crimes.

This has also made lots of world organizations make several agreements targeting to establish a global criminal policy to face these phenomena and reduce their negative repercussions, both on the national and international economy or threatening national and international security and stability.

On this basis, several international, regional and national strategies have been taken to combat the phenomena and reduce their repercussions, including the efforts of the Arab States to address the crimes and the mechanisms taken in this regard.

Here, we can raise the following problem: What is the nature of the efforts exerted by Arab countries to combat money laundering and terrorist financing? To answer this question, the following points will be discussed: 1.

What is money laundering and terrorism financing? 2.

The relationship between money laundering and international terrorism3.

Arab mechanisms to combat money laundering and terrorist financing4.

The role of Algerian agencies in combating money laundering and terrorist financing