خصوصية العمل الاستعلاماتي لخلية معالجة الاستعلام المالي

Abstract EN

The close and contiguous correlation between the phenomena of money laundering and terrorist financing, both doctrinal and legislative and practical, has imposed on most countries of the world the need to seek to unify the process of combating them and preventing them, and to adopt the texts approved by international conventions and recommendations and principles issued by international groups in this regard, by creating specialized units in the field of information and related financial investigations, The Algerian Shara worked to reflect the requirements of this proposal by introducing the financial information processing cell to implement this role as the specialized body in this field, with the powers to cooperate and communicate with various sectors and local and international bodies, including, and similar units in the countries of the world, in order to combat these new financial crimes, because of its paramount importance in achieving the requirements of the national security of countries in both financial and security.